Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Ayvazyan et al United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Exhibit — USA v. Ayvazyan et al (Dkt. 152.5)

Court filing

Exhibit — USA v. Ayvazyan et al (Dkt. 152.5)

Filed March 15, 2021 in USA v. Ayvazyan et al; one of 698 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-03-15

Cite this document

“Exhibit — USA v. Ayvazyan et al (Dkt. 152.5).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 152-5, filed 2021-03-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-03-15-gov-uscourts-cacd-802533-152-5-doc-152-5/, SHA-256 94aec78859ceb43e82cebb584f6bab5f04d654ebf4f67e4ec971cdc332fbeed3.

Search CourtListener for this docket number

Full text

Case 2:20-cr-00579-SVW Document 152-5 Filed 03/15/21 Page 1 of 2 Page ID
#:1171
EXHIBIT 9
Case 2:20-cr-00579-SVW Document 152-5 Filed 03/15/21 Page 2 of 2 Page ID
#:1172
U.S. CUSTOMS AND BORDER PROTECTION
Department of Homeland Security
ADDRESS IN YOUR COUNTRY OF RESIDENCE:
PHONE NUMBER:
EMAIL ADDRESS:
ADDRESS/HOTEL IN THE UNITED STATES FOR YOUR VISIT:
CONTACTS IN THE UNITED STATES:
TRAVEL PARTNERS:
EMPLOYMENT:
OTHER CITIZENSHIP(S):
Education:
PLANS IN THE UNITED STATES, LENGTH OF STAY:
SOCIAL MEDIA ACCOUNT(S):
Father:
Mother:
Siblings:
Spouse:
Children:
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000151828

File and source

File
gov.uscourts.cacd.802533.152.5.pdf
Size
673,401 bytes
SHA-256
94aec78859ceb43e82cebb584f6bab5f04d654ebf4f67e4ec971cdc332fbeed3
Our copy
gov.uscourts.cacd.802533.152.5.pdf
Original
PACER (login required)
  1. Exhibit — USA v. Ayvazyan et al (Dkt. 152.6)same docket · 2021-03-15
  2. Exhibit 7 — USA v. Ayvazyan et al (Dkt. 152-4)same docket · 2021-03-15
  3. Joinder in Notice of Motion and Motion to Suppress and Return Property — USA v. Ayvazyan et al. (Dkt. 153, C.D. Cal.)same docket · 2021-03-16
  4. Exhibit — USA v. Ayvazyan et al (Dkt. 152.3)same docket · 2021-03-15
  5. Declaration — USA v. Ayvazyan et al. (Dkt. 152-2, C.D. Cal.)same docket · 2021-03-15
  6. Declaration — USA v. Ayvazyan et al. (Dkt. 152-1, C.D. Cal.)same docket · 2021-03-15
  7. Opposition to First Notice of Motion and Motion to Suppress — USA v. Ayvazyan et al. (Dkt. 207, C.D. Cal.)same docket · 2021-03-22
  8. Opposition to Notice of Motion and Motion to Suppress — USA v. Ayvazyan et al. (Dkt. 152, C.D. Cal.)same docket · 2021-03-15
  9. Declaration — USA v. Ayvazyan et al. (Dkt. 207-1, C.D. Cal.)same case · 2021-03-22
  10. Exhibit — USA v. Ayvazyan et al (Dkt. 207.10)same case · 2021-03-22
  11. Declaration of Tamara Dadyan re First Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 150, C.D. Cal.)same case · 2021-03-15
  12. Declaration — USA v. Ayvazyan et al. (Dkt. 207-2, C.D. Cal.)same case · 2021-03-22
  13. Proposed Order — USA v. Ayvazyan et al (Dkt. 149.1)same case · 2021-03-15
  14. Exhibit — USA v. Ayvazyan et al (Dkt. 207.3)same case · 2021-03-22
  15. First Notice of Motion and Motion to Suppress and Return Property Seized — USA v. Ayvazyan et al. (Dkt. 149, C.D. Cal.)same case · 2021-03-15
  16. Exhibit — USA v. Ayvazyan et al (Dkt. 207.4)same case · 2021-03-22
  17. Exhibit — USA v. Ayvazyan et al (Dkt. 207.5)same docket · 2021-03-22
  18. Exhibit — USA v. Ayvazyan et al (Dkt. 207.6)same docket · 2021-03-22
  19. Exhibit — USA v. Ayvazyan et al (Dkt. 207.7)same docket · 2021-03-22
  20. Exhibit 6 — USA v. Ayvazyan et al (Dkt. 207-8)same docket · 2021-03-22

Part of: United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW · U.S. District Court for the Central District of California · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2021 · Court filings

Back to top