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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Richard… — USA v…

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NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 173)

Summary

A one-page Form CR-63 Notice to Court of Complex Criminal Case in United States of America v. Richard Ayvazyan, et al., Case 2:20-cr-00579-SVW (Initial Indictment CR 20-00579-SVW; Superseding Indictment CR 20-00579(A)-SVW), in the U.S. District Court for the Central District of California, filed March 9, 2021 as Document 173. Assistant U.S. Attorney Brian Faerstein checks the box for the March 9, 2021 superseding indictment and states the opinion of the United States Attorney's Office that the case now qualifies as complex because there are eight or more defendants. The notice specifies that the number of defendants is 8 and that the previous number of defendants was 4.

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Record facts

CourtU.S. District Court for the Central District of California
Filed2021-03-09

Cite this document

“NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 173).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 173, filed 2021-03-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-03-09-gov-uscourts-cacd-802533-173-0-doc-173/, SHA-256 9e7a1f3b837e3c54ed8ef0e40afde8ab068347fccfde5f047963b761cfd9b29d.

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Full text

CR-63 (09/14) 
NOTICE TO COURT OF COMPLEX CRIMINAL CASE 
UNITED STATES DISTRICT COURT 
CENTRAL DISTRICT OF CALIFORNIA 
UNITED STATES OF AMERICA, 
PLAINTIFF 
v. 
RICHARD AYVAZYAN, ET AL., 
DEFENDANTS 
Initial Indictment: 
CR 20-00579-SVW 
Case number to be assigned by Criminal Intake Clerk
Superseding Indictment: 
  CR 20-00579(A)-SVW 
Case number to be assigned by Criminal Intake Clerk 
NOTICE TO COURT OF COMPLEX 
CRIMINAL CASE 
(To be filed at the time the Indictment is filed or upon the filing of a 
Superseding Indictment in a case not previously identified as complex.) 
☐Initial Indictment
Upon a careful review of the initial indictment, it is the opinion of the United States Attorney’s Office that
this case qualifies as complex because:
☐There are eight (8) or more defendants.  The number of defendants is
. 
and/or
☐The presentation of the evidence in the Government’s case-in-chief (including cross-examination) will
exceed twelve (12) trial days.  The current estimate is         
 trial days.
☒Superseding Indictment
Upon a careful review of the  March 9, 2021 superseding indictment, it is the opinion of the United States
Attorney’s Office that this case now qualifies as complex because:
☒There are eight (8) or more defendants.  The number of defendants is 8.  The previous number of
defendants was 4.
and/or
☐The presentation of the evidence in the Government’s case-in-chief (including cross-examination) will
exceed twelve (12) trial days.  The current estimate is         
 trial days.  The previous estimate was
 trial days. 
March 9, 2021 
Date 
BRIAN FAERSTEIN 
Assistant United States Attorney 
03/09/2021
DM
Case 2:20-cr-00579-SVW     Document 173     Filed 03/09/21     Page 1 of 1   Page ID
#:1282
 
 
FILED 
CLERK, U.S. DISTRICT COURT 
 
 
 
 
 
CENTRAL DISTRICT OF CALIFORNIA 
 
BY: ___________________ DEPUTY

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