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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Ayvazyan et al (Dkt. 37)

Court filing

MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Ayvazyan et al (Dkt. 37)

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. 37 · 2020-11-17 · Docket on CourtListener

Summary

A memorandum dated November 17, 2020 from Assistant United States Attorney Julian L. André to Kiry K. Gray, Clerk of the U.S. District Court for the Central District of California, filed as Document 37 in United States v. Richard Ayvazyan et al., No. 2:20-cr-00579-SVW. It addresses whether the accompanying matter relates to matters handled in the U.S. Attorney's Office by named former office personnel during stated periods of their employment. Each checkbox statement covers a part of the office, such as the Criminal Division, Major Frauds Section, Riverside Branch, Appellate Section or General Crimes Section, and matters in which the named person was personally involved or consulted. The two-page memorandum closes with the Assistant United States Attorney's signature block.

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

Memorandum 
Subject: 
United States v. Richard Ayvazyan et al. 
Date: 
November 17, 2020 
To: 
KIRY K. GRAY 
Clerk, United States District Court 
Central District of California 
From: 
JULIAN L. ANDRÉ 
Assistant United States Attorney 
Criminal Division 
The accompanying matter being filed on November 17, 2020, 
relates to 
    X  does not relate to 
(1) a matter pending in the Criminal Division of the USAO at any time between October 2002 and October 5, 2003, the
dates during which Jacqueline Chooljian was Chief of the Criminal Division in the USAO; (2) a matter pending in the
Major Frauds Section of the USAO at any time between October 5, 2003 and January 6, 2006, the date on which
Jacqueline Chooljian resigned her appointment in the USAO; or (3) a matter in which Jacqueline Chooljian was
personally involved or on which she was personally consulted while employed in the USAO.
relates to 
    X  does not relate to 
(1) a matter pending in the Riverside Branch of the USAO at any time between October 2, 2006 and April 4, 2011, the
dates spanning the date when Sheri Pym became the Chief of the Riverside Branch of the USAO and the date when she
resigned her appointment in the USAO; or (2) a matter in which Sheri Pym was personally involved or on which she
was personally consulted while employed in the USAO.
relates to 
    X  does not relate to 
(1) a matter pending in the Major Frauds Section of the USAO at any time between May 8, 2009 and March 31, 2011,
the dates spanning the date when Michael Wilner became a Deputy Chief of the Major Frauds Section of the USAO and
the date when he resigned his appointment in the USAO; or (2) a matter in which Michael Wilner was personally
involved or on which he was personally consulted while employed in the USAO.
relates to 
    X  does not relate to 
(1) a matter pending in the Appellate Section of the USAO at any time between February 2002 and May 2002, the time
period during which Jean Rosenbluth served as the Chief of the Appellate Section of the USAO; (2) a matter in which
Jean Rosenbluth was personally involved or on which she was personally consulted while employed in the USAO
(between October 1, 1995 and May 31, 2002 as an Assistant United States Attorney, and between August 1, 2002 and
July 31, 2008 as a Special Assistant United States Attorney); (3) a matter in which current Assistant United States
Attorney Richard Robinson is or has been personally involved, or a matter on which he has personally consulted while
employed in the USAO; or (4) a matter pending in the Major Frauds Section of the USAO between May 4, 2012 and
August 14, 2015, the time period during which Richard Robinson served as the Chief of the Major Frauds Section of the
USAO.
relates to 
    X  does not relate to 
(1) a matter pending in the Major Frauds Section of the USAO at any time between December 2001 and August 20,
2013, the dates spanning the date when Alka Sagar became a Deputy Chief of the Major Frauds Section of the USAO
and the date when she resigned her appointment in the USAO; (2) a matter pending in the Major Crimes Section of the
USAO at any time between January 1991 and December 2001, the time period during which Alka Sagar served as a
Deputy Chief of the Major Crimes Section of the USAO; or (3) a matter in which Alka Sagar was personally involved
or on which she was personally consulted while employed in the USAO.
2:20-cr-00579-SVW
11/17/2020
DM
Case 2:20-cr-00579-SVW   Document 37   Filed 11/17/20   Page 1 of 2   Page ID #:142
 
 
FILED 
CLERK, U.S. DISTRICT COURT 
 
 
 
 
 
CENTRAL DISTRICT OF CALIFORNIA 
 
BY: ___________________ DEPUTY 

2 
relates to 
    X  does not relate to 
(1) a matter pending in the Santa Ana branch of the USAO at any time between April 2007, to August 22, 2013, the
dates spanning the date when Douglas McCormick became a Deputy Chief of Santa Ana Branch of the USAO and the
date when he resigned his appointment in the USAO; or (2) a matter in which Douglas McCormick was personally
involved or on which he was personally consulted while employed in the USAO.
relates to 
    X  does not relate to 
(1) a matter pending in the General Crimes Section of the USAO at any time between January 12, 2012, and April 30,
2015, the dates spanning the date when Rozella Oliver became a Deputy Chief of the General Crimes Section of the
USAO, and subsequently, Chief of the General Crimes Section of the USAO, and the date when she resigned her
appointment in the USAO; or (2) a matter in which Rozella Oliver was personally involved or on which she was
personally consulted while employed in the USAO; or (3) a matter in which former Assistant United States Attorney
Evan Davis is or has been personally involved, or a matter on which he has personally consulted while employed in the
USAO.
relates to 
    X 
does not relate to 
a matter in which Gail J. Standish was personally involved or on which she was personally consulted while employed in 
the USAO (from May 1997 to April 2001). 
relates to 
    X 
does not relate to 
a matter in which Steve Kim was personally involved or on which he was personally consulted while employed in the 
USAO (from September 2003 to November 2007). 
relates to 
    X 
does not relate to 
a matter in which John Early was personally involved or on which he was personally consulted while employed in the 
USAO (from June 1999 to January 2005). 
relates to 
    X 
does not relate to 
a matter in which Shashi H. Kewalramani was personally involved or on which he was personally consulted while 
employed in the USAO (from April 2008 to January 2011). 
relates to 
    X 
does not relate to 
(1) a matter pending in the Violent Crimes Section of the USAO at any time between March 1998 and September 2002
or January 2004 and October 2007, the time period during which Patricia Donahue served as the Deputy Chief and then
Chief of that section; (2) a matter pending in the General Crimes Section of the USAO at any time between September
2002 and July 2003, the time period during which Patricia Donahue served as the Chief of that section; (3) a matter
pending in the National Security Division of the USAO at any time between July 2015 and September 2016, the time
period during which Patricia Donahue served as the Chief of that Division; (4) any matter in which any AUSA
consulted with Patricia Donahue between November 2007 and June 2015, or between April 2017 and April 2018, the
time period during which she served as a Special Litigation Counsel;  (5) any matter in which any AUSA consulted
directly with Patricia Donahue between April 2018 and April 2020, the time period during which she served as Chief of
Trials, Integrity, and Professionalism; or (6) a matter in which Patricia Donahue was personally involved or on which
she was personally consulted while employed in the USAO (between March 1991 and April 2020).
JULIAN L. ANDRÉ 
Assistant United States Attorney 
Case 2:20-cr-00579-SVW   Document 37   Filed 11/17/20   Page 2 of 2   Page ID #:143

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  1. MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Ayvazyan et al (Dkt. 39)same docket · 2020-11-17
  2. Case Summary filed by AUSA Julian L Andre — USA v. Ayvazyan et al. (Dkt. 35, C.D. Cal.)same docket · 2020-11-17
  3. Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)same docket · 2020-11-17
  4. Ex Parte Application for Order for Modification For Conditions — USA v. Ayvazyan et al. (Dkt. 61, C.D. Cal.)same docket · 2020-12-07
  5. Proposed Order Modifying Conditions of Bond — USA v. Ayvazyan et al. (Dkt. 61-1, C.D. Cal.)same docket · 2020-12-07
  6. ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Artur Ayvazyan.… — USA v. Ayvazyan et al (Dkt. 9)same docket · 2020-11-06
  7. Ex Parte Application for Order for Protective Order — USA v. Ayvazyan et al. (Dkt. 65, C.D. Cal.)same docket · 2020-12-07
  8. 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
  9. Proposed Order — USA v. Ayvazyan et al. (Dkt. 65-1, C.D. Cal.)same case · 2020-12-07
  10. NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on… — USA v. Ayvazyan et al (Dkt. 7)same case · 2020-11-06
  11. Notice of Association of Counsel associating — USA v. Ayvazyan et al. (Dkt. 67, C.D. Cal.)same case · 2020-12-08
  12. DECLARATION RE: PASSPORT filed by Defendant Artur Ayvazyan, declaring that my passport… — USA v. Ayvazyan et al (Dkt. 6)same case · 2020-11-06
  13. NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:… — USA v. Ayvazyan et al (Dkt. 69)same case · 2020-12-08
  14. Minutes of Initial Appearance — USA v. Ayvazyan (Dkt. 5, No. 2:20-cr-00579-SVW)same case · 2020-11-06
  15. First Notice of Motion and Motion for Joinder — USA v. Ayvazyan et al. (Dkt. 70, C.D. Cal.)same case · 2020-12-08
  16. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 14)same case · 2020-11-06
  17. Order Modifying Conditions of Bond — USA v. Ayvazyan et al. (Dkt. 71, C.D. Cal.)same docket · 2020-12-08
  18. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 13)same docket · 2020-11-06
  19. CONSENT to Video Conference/Telephonic Conference filed by Defendant Artur Ayvazyan.… — USA v. Ayvazyan et al (Dkt. 11)same docket · 2020-11-06
  20. Notice to Filer of Deficiencies in Electronically Filed Documentssame docket · 2020-12-08

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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