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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. 152.6)

Court filing

Exhibit — USA v. Ayvazyan et al (Dkt. 152.6)

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. 152.6).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 152-6, 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-802533-152-6-doc-152-6/, SHA-256 47ceffeefe55be5dc1861ca22be768476923a625c26c8f674b3342293085e0cb.

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Case 2:20-cr-00579-SVW Document 152-6 Filed 03/15/21 Page 1 of 2 Page ID
#:1173
EXHIBIT 10
Case 2:20-cr-00579-SVW Document 152-6 Filed 03/15/21 Page 2 of 2 Page ID
#:1174
-1 of 1-
FD-302 (Rev. 5-8-10)
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry 10/21/2020
Pursuant to a request issued by the Los Angeles Division of the Federal
Bureau of Investigation (FBI) and with the approval of Assistant United
States Attorney Kiran Bhat, Special Agents (SAs) William L. Donaldson and
Adam Dixon executed a probable cause arrest of RICHARD AYVAZYAN, date of
birth (DOB) August 20, 1978, and MARIETTA TERABELIAN, DOB April 2, 1984, at
the MIAMI INTERNATIONAL AIRPORT at approximatley 3:00 a.m.
AYVAZYAN and TERABELIAN were in possession of luggage and other personal
baggage. These items were searched and inventoried pursuant to their
arrest. A property receipt detailing the items inventoried was signed by
AYVAZYAN. A copy of the property receipt will be included in a 1A and
retained in the case file.
AYVAZYAN and TERABELIAN were subsequently transported without incident to
the BROWARD COUNTY JAIL, 555 Southeast 1st Avenue, Fort Lauderdale, Florida
33301. AYVAZYAN's and TERABELIAN's property was transported to and secured
in the FBI Miami Division Field Office. Various digital items and valuables
were secured in a night safe and subsequently entered into the FBI Miami
Division's Evidence Control Room.
Investigation on 10/20/2020 at Miami, Florida, United States (In Person)
File # 290-LA-3280255 Date drafted 10/20/2020
by William L. Donaldson
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000021404

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File
gov.uscourts.cacd.802533.152.6.pdf
Size
209,334 bytes
SHA-256
47ceffeefe55be5dc1861ca22be768476923a625c26c8f674b3342293085e0cb
Our copy
gov.uscourts.cacd.802533.152.6.pdf
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  1. 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
  2. Exhibit — USA v. Ayvazyan et al (Dkt. 152.5)same docket · 2021-03-15
  3. Exhibit 7 — USA v. Ayvazyan et al (Dkt. 152-4)same docket · 2021-03-15
  4. Exhibit — USA v. Ayvazyan et al (Dkt. 152.3)same docket · 2021-03-15
  5. 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
  6. Declaration — USA v. Ayvazyan et al. (Dkt. 152-2, C.D. Cal.)same docket · 2021-03-15
  7. Declaration — USA v. Ayvazyan et al. (Dkt. 207-1, C.D. Cal.)same docket · 2021-03-22
  8. Declaration — USA v. Ayvazyan et al. (Dkt. 152-1, C.D. Cal.)same docket · 2021-03-15
  9. Exhibit — USA v. Ayvazyan et al (Dkt. 207.10)same case · 2021-03-22
  10. Opposition to Notice of Motion and Motion to Suppress — USA v. Ayvazyan et al. (Dkt. 152, C.D. Cal.)same case · 2021-03-15
  11. Declaration — USA v. Ayvazyan et al. (Dkt. 207-2, C.D. Cal.)same case · 2021-03-22
  12. Exhibit — USA v. Ayvazyan et al (Dkt. 207.3)same case · 2021-03-22
  13. 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
  14. Exhibit — USA v. Ayvazyan et al (Dkt. 207.4)same case · 2021-03-22
  15. Proposed Order — USA v. Ayvazyan et al (Dkt. 149.1)same case · 2021-03-15
  16. Exhibit — USA v. Ayvazyan et al (Dkt. 207.5)same case · 2021-03-22
  17. First Notice of Motion and Motion to Suppress and Return Property Seized — USA v. Ayvazyan et al. (Dkt. 149, C.D. Cal.)same docket · 2021-03-15
  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

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