Affidavit of Sureties (Property) in the amount of $100,000.00 — USA v. Ayvazyan et al. (Dkt. 112, C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 112 · 2020-12-24 · Docket on CourtListener

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Recommend: 00 Approval 
□Disapproval
(if disapproval is checked, please
complete the bottom of page 2)
Ƌ Sufficient amount of equity 
lXI Lot Book Repon confirming title (dated on or after
dale on which surety recorded Deed of Trusl) 
ID Property Appraisal (assessed value or signed written
appraisal of currenl market value) 
!XI. Recorded Deed of Trust naming the Clerk of the U.S. 
District Court. herein called BENEFICIARY 
CLERK 
FILED 
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I
December 17, 2020 
On __________ _ 
x6683 
DEC 2 4 2020 
Date 
Extension 
AUSA Julian L. Andre 
By: ____ .,._ ____________ _ 
CENTRAL DISTR 
BY 
\ 
Signature: 
UNITED ST ATES DISTRICT COURT 
CENTRAL DISTRICT OF CALIFORNIA 
UNITED ST ATES OF AMERICA 
CASE NUMBER 
T OF CALIFOi0NIA 
DEPUTY 
I I 
PLAINTIFF, 
CR 20-579-SVW-3 
v. 
Artur Ayvazyan 
DEFENDANT(S). 
AFFIDAVIT OF SURETY(IES) (PROPERTY) 
I (We), the undersigned surcty(ies), state on oath: 
That! (we) permanently reside within the jurisdiction of the U!'ited States District Cott.rt fort.ƌ Cƍ11tƎl Di-,trkt l)f(',.lifl)rnia, nr in
____________________________ (City, State),at the address(es) indicated; that 
I(we) am(are) the legal owner(s) of the property described below and the representations as to my (our) ownership and equity in said 
property are true and correct; 
That I (we)am(are)worth the amount specified in the bond, to wit:$ l 00,000.00
,over and above my(our) just debts and 
liabilities and exclusive of property exempt from execution. 
I (We) further state that I (we) understand the provisions of the bond of the defendant named above for which this affidavit supports 
and I (we) acknowledge and agree that I (we) and my (our) personal representatives are bound, jointly and severally with the defendant 
and any other sureties, to pay to the United States of America the bond amount specified in the event the bond is forfeited. 
I (We) further promise not to transfer or encumber said property until final disposition of this case and exoneration of the subject bond 
by Order of the Court. 
I (We) hereby subject said funds, and agree to be bound as a condition of this bond, by the provisions of Local Criminal Rule 46-6, 
as set forth below in this document. 
I (We) understand that it is my ( our) obligation to inform the Court and counsel of any change in residence address or employment 
of the defendant immediately upon such a fact becoming known to me (us). 
J (WP) furthPr azrpp :,n,i 11nnp.-.,t!lnti that, UT'\lec:<; othPruric:,- nrnPrM hy thP rn11rt, thP hnntl fnr whirh thic: ,.ffi,favit ic: c:11rrnrtc: ic: Ə 
continuing bond (including any proceeding on appeal or review) which shall continue in full force and effect until such time as the 
undersigned is (are) duly exonerated by Order of the Court. 
LOCAL CRIMINAL RULE 46-6 - BOND - SUMMARY ADJUDICATION OF OBLIGATION 
A bond of undertaking presented for filing shall contain consent and agreement of the principal and surety that in case of default or 
contumacy on the part of the principal or surety, the Court may upon ten (JO) days notice proceed and summarily render a judgment in 
accordance with the obligation undertaken and issue a writ of execution upon such judgment. An indemnitee or party in interest seeking 
a judgment on a bond or undertaking shall proceed by Motion/or Summary Adjudication of Obligation and Execution. Service may be 
made on corporate surely as provided in 31 U.S. C. §9306. 
AFFIDAVIT OF SURETY(IES) (PROPERTY) 
CR-3 (1210S) 
Page I of2 
Case 2:20-cr-00579-SVW     Document 112     Filed 12/24/20     Page 1 of 4   Page ID #:759

Address and description of property:
15515 LEMAC STREET, VAN NUYS, CA 91406
"LEGAL DESCRIPTION" ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART HEREOF.
Each surety must indicate the form in which title to property is held and if there are other title holders, each must sign as surety and 
furnish
pertinent information.
ABRAHAM TATOYAN
Print Name of Surety
X XX-XX- V
Social Security Number (Last 4 digits only)
15515 LEMAC STREET
Address of Surety
VAN NUYS, CA 91406
City, State, Zip Code
L~Sole Holder or Owner 
❑Tenancy in Common 
❑Joint Tenancy 
❑Other:
Percentage of 
Present Fair Market 
Total Amount of
Interest of Surety % 
100 
Value of Property $ 800,000.00 
Encumbrances and/or All Liens $ 432,592.83
(supporting documentation attached) 
(list below separately)
WINTRUST MORTGAGE
Name of Holder of 1 S` Encumbrance
Clerk, U.S. District Court, CDC.
Name of Holder of 2"d Encumbrance
Name of Holder of 3`d Encumbrance
Total Equity $ 367,407.17
(after deduction of encumbrance/liens)
ONE
9701 W HIGGINS RD., STE 400, ROSEMONT, 
IL 60018
Address, City, State, Zip Code
255 EAST TEMPLE STREET, STE. TS-134, LOS ANGELES, CA 90012
Address, City, State, Zip Code
Address, City, State, Zip Code
Homesteaders ❑Yes C~No 
Amount of Exemption $ N/A.
Exemption Filed?
Number of other bonds or undertakings
$100,000.00 -U.S.A. v. Tamara Dadyan
Amount of other bonds or undertakings
Has the indicated property previously been USED as collateral? G~Yes 
K No
If yes, list: See information listed above. Bail Bond posted for Tamara Dadyan in the amount of $100,000.00.
Was appraisal given by a LICENSED appraiser? 
Yes 
K No. If not, what was basis of appraisal?
I DECLARE 
ER PENALTY OF PERNRY THAT THE FOREGOING IS TRUE AND CORRECT.
Executed is 
~~~ Day of DECEMBER 
2020
FRIEND
Signature of urety 
Relationship of Surety
Signature of Surety 
Relationship of Surety
Above Surety Approved: 
~~L 
"~~'~~"'~"~ 
Dated~rj~~ ~~ 
~~~~
United States M gistrate Judge
RECOMMEND DISAPPROVAL OF THIS BOND FOR THE FOLLOWING REASON(S):
K Discrepancy in title documentation 
❑Insufficient documentation to establish value of property
K Amount of liens and/or encumbrances reduces value of property to less than required amount
K Other (Explain):
Dated:
Assistant U.S. Attorney
AFFIDAVIT OF SURETY(IES) 
(PROPERTY
CR-3 (12/05) 
Page 2 of 2
Case 2:20-cr-00579-SVW     Document 112     Filed 12/24/20     Page 2 of 4   Page ID #:760

EXHIBIT "A"
LOT 16 OF TRACT NO. 19270, IN THE CITY OF LOS ANGELES, COUNTY OF LOS ANGELES, STATE
OF CALIFORrTIA, AS PER MAP RECORDED IN BOOK 517, PAGES 6 AND 7 OF MAPS, IN THE OFFICE
OF THE COUNTY RECORDER OF SAID COUNTY.
A.P.N:2222-004-006
Case 2:20-cr-00579-SVW     Document 112     Filed 12/24/20     Page 3 of 4   Page ID #:761

ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validit of that document.
State of California
County of 
Los Angeles
On 
December 05, 2020
(insert name and title of the officer)
personally appeared 
Abraham Tatoyan.
who proved to me on the basis of satisfactory evidence to be the person( whose name(,g) is/~r°e
subscribed to the within instrument and acknowledged to me that he/sfae/th~,y executed the same in
his/her/tf~ir authorized capacity(ie~s), and that by his/her/their signature(5) on the instrument the
person(), or the entity upon behalf of which the person(5) acted, executed the instrument.
certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal.
J
Signatur
~Y~ 
ANTONIO GUERRERO
r- 
COMM. # 2331 11 1
Z LOS ANGELES COUNTY
g - r NOTARY PUBLIC-CALIFORNIAZ
~~ 
MY COMMISSION EXPIRES "'
(Seal) 
JULY 31, 2024
before me, Antonio Guerrero, Notary Public.,
Case 2:20-cr-00579-SVW     Document 112     Filed 12/24/20     Page 4 of 4   Page ID #:762

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