CASE SUMMARY filed by AUSA Brian Faerstein as to Defendant Artur Ayvazyan;… — USA v. Ayvazyan et al (Dkt. 161)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 161 · 2021-03-09 · Docket on CourtListener

Summary

A criminal case summary form filed March 9, 2021 as Document 161 by Assistant U.S. Attorney Brian Faerstein for defendant number 3, Artur Ayvazyan, in United States v. Ayvazyan et al., No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California. The form lists the FBI as investigating agency, a felony offense period of March 2020 -October 2020 beginning in Los Angeles County, and a prior complaint filed 11/3/2020 charging 18 U.S.C. § 1349. It identifies the filing as the 1st superseding charge, with the original case filed November 17, 2020 before Judge Stephen V. Wilson, and states the defendant is charged in counts 1-20, 24, 26. The custody section records arrest on the complaint on 11/5/2020 and bond posted on 11/6/2020.

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UNITED STATES DISTRICT COURT 
I 
FILED
CLERK, U.S. DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CASE SUMMARY
Case Number CR20-579 (A)-SVW
03/09/2021
Defendant Number 3 
~ 
"`~~~D"~P`''`
U.S.A. v. Artur Ayvazyan 
Year of Birth 1980
0 Indictment 
~ 
Information 
Investigative agency (FBI, DEA, etc.) FBI
NOTE: All items MUST be completed. If you do not know the answer or a question is not applicable to your case, enter "N/A."
OFFENSENENUE
a. Offense charged as a:
Class A Misdemeanor ~ 
Minor Offense ~ 
Petty Offense
Class B Misdemeanor ~ 
Class C Misdemeanor ~✓ Felony
b. Date of Offense March 2020 -October 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):
Q
 Los Angeles
~ 
Ventura
Orange
~ 
Santa Barbara
Riverside
~ 
San Luis Obispo
San Bernardino
❑Other
Citation of Offense 18 U.S.C. ~§ 1349,1343, 1344,1028A,
1956(h)
e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred:
0 Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura)
Eastern (Riverside and San Bernardino) ~ 
Southern (Orange)
PREVIOUSLY FILED COMPLAINT/CVB CITATION
A complaint/CVB citation was previously filed on: 11 /3/2020
Case Number: 220-mj-5321
Assigned Judge: Duty (Magistrate Judge Alka Sagar)
Charging: 18 U.S.C. § 1349
The complaint/CVB citation:
~
 is still pending
K was dismissed on:
PREVIOUS COUNSEL
Was defendant previously represented?
IF YES, provide Name: Thomas Mesereau
Phone Number: 310-651-9960
[] 
No ~ 
Yes
COMPLEX CASE
Are there 8 or more defendants in the Indictment/Information?
0✓ 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
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 21-01, 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
IS THIS A NEW DEFENDANT? ❑Yes ~✓ No
This is the 1st superseding charge (i.e., 1st, 2nd).
The superseding case was previously filed on:
November 17, 2020
Case Number CR 20-00579-SVW
The superseded case:
0 is still pending before JudgelMagistrate Judge
Stephen V. Wilson
K was previously dismissed on N/A
b, involve one or more defendants in common, and would
Are there 8 or more defendants in the superseding case?
entail substantial duplication of labor in pretrial, trial or
K Yes 
~ 
No
sentencing proceedings if heard by different judges.
Will more than 12 days be required to present government's
Related case(s), if any (MUST MATCH NOTICE OF RELATED
evidence in the case-in-chief?
Yes* 
K  No
CASE):
Was a Notice of Complex Case filed on the Indictment or
Information?
Yes 
~✓ No
*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.
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Case 2:20-cr-00579-SVW     Document 161     Filed 03/09/21     Page 1 of 2   Page ID
#:1248

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CASE SUMMARY
INTERPRETER
Is an interpreter required? ~ 
YES ~ 
NO
IF YES, fist language and/or dialect:
OTHER
0
 Male 
~ 
Female
U.S. Citizen ~ 
Alien
Alias Names) "Arthur Ayvazyan"
This defendant is charged in:
All counts
K
 Only counts: 1-20, 24, 26
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 Q 
No
IF YES, should matter be sealed? ❑Yes ~ 
No
The areas) of substantive law that will be involved in this case
include(s):
0 financial institution fraud
~ 
public corruption
Q government fraud
~ 
tax offenses
environmental issues
0 
mail/wire fraud
narcotics offenses
~ 
immigration offenses
violent crimes/firearms
~ 
corporate fraud
K Other
CUSTODY STATUS
Defendant is not in custodv:
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 S 100,000
c. PSA supervision? 
K Yes K 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. K Solely on this charge. Date and time of arrest:
N/A
e. On another conviction: ~ 
Yes 
~ 
No
IF YES : ❑State 
~ 
Federal 
~ 
Writ of Issue
f. Awaiting trial on other charges: ~ 
Yes K No
IF YES : ~ 
State ~ 
Federal 
AND
Name of Court: N/A
Date transferred to federal custody:
This person/proceeding is transferred from another district
pursuant to F.R.Cr.P. 
ZO 
21 
40
EXCLUDABLE TIME
Determinations as to excludable time prior to filing indictment/information. EXPLAIN:
Date 
03/09/2021
/s/ ~.~.
_
Signature of assistant U.S. Attorney
Brian Faerstein
Print Name
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Case 2:20-cr-00579-SVW     Document 161     Filed 03/09/21     Page 2 of 2   Page ID
#:1249

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