Court filing
Exhibit 1 — USA v. Ayvazyan et al (Dkt. 219.2)
Summary
Exhibit 1, filed March 29, 2021 as Document 219-2 in United States v. Ayvazyan et al., Case 2:20-cr-00579-SVW in the Central District of California, is a December 14, 2020 letter from the U.S. Attorney’s Office (Julian L. André) to counsel for Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Tamara Dadyan. Sent by FedEx and email, it covers Discovery Production Volume 1: an encrypted disc bearing Bates Numbers DOJ_PROD_0000000001 to DOJ_PROD_0000003834 with an index, also uploaded to Steptoe & Johnson’s file sharing system. The index lists a PPP application of Secureline Realty and Funding, Inc., SBA EIDL files for businesses including Fadehaus Barbershop, G&A Diamonds and Nelson's Nursery, photographs from devices seized at the arrests of R. Ayvazyan and Terabelian, search warrant applications and affidavits, and surveillance photos.
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Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-03-29 |
Cite this document
“Exhibit 1 — USA v. Ayvazyan et al (Dkt. 219.2).”
U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 219-2, filed 2021-03-29. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-03-29-gov-uscourts-cacd-802533-219-2-doc-219-2/
, SHA-256 07781a6ea845794de22fdbbe546b0e2569d665270022a5a94d14cc3bfddb88e6.Full text
EXHIBIT 1 Case 2:20-cr-00579-SVW Document 219-2 Filed 03/29/21 Page 1 of 7 Page ID #:1909 United States Department of Justice United States Attorney’s Office Central District of California Julian L. André Phone: (213) 894-6683 E-mail: Julian.L.Andre@usdoj.gov 1100 United States Courthouse 312 North Spring Street Los Angeles, California 90012 BY FEDEX & EMAIL December 14, 2020 Ashwin J. Ram Michael A. Keough Nicholas P. Silverman Steptoe & Johnson LLP 633 West Fifth Street, Suite 1900 Los Angeles, CA 90071 Counsel for Richard Ayvazyan David D. Diamond Diamond and Associates 1200 Wilshire Boulevard Suite 406 Los Angeles, CA 90017 John Lewis Littrell Bienert Katzman PC 903 Calle Amanecer Suite 350 San Clemente, CA 92673 Counsel for Marietta Terabelian Thomas A. Mesereau, Jr. Mesereau Law Group 10100 Santa Monica Boulevard Suite 300 Los Angeles, CA 90067 Jennifer J. Wirsching Attorney at Law 1935 Alpha Road Suite 216 Glendale, CA 92108 Counsel for Artur Ayvazyan Fred G. Minassian Law Offices of Fred G. Minassian, Inc. 101 N. Brand Blvd., Suite 1970 Glendale, CA 91203 Counsel for Tamara Dadyan Re: United States v. Ayvazyan et. al, No. CR 2:20-cr-00579-SVW Discovery Production Volume 1 Dear Counsel: Pursuant to your clients’ requests for discovery and the protective order to be entered by the Court (see CR 90), enclosed please find an encrypted disc with discovery bearing Bates Numbers DOJ_PROD_0000000001 to DOJ_PROD_0000003834 and an attached index.1 These discovery materials are also being uploaded to Steptoe & Johnson’s file sharing system as you requested. The government will continue to produce any additional discovery materials to which your clients are entitled on a rolling basis as they are processed and become available for production. 1 The password to access the discovery materials will be emailed to you separately. Case 2:20-cr-00579-SVW Document 219-2 Filed 03/29/21 Page 2 of 7 Page ID #:1910 Case 2:20-cr-00579-SVW Document 219-2 Filed 03/29/21 Page 3 of 7 Page ID #:1911 Case 2:20-cr-00579-SVW Document 219-2 Filed 03/29/21 Page 4 of 7 Page ID #:1912 United States v. Ayvazyan et. al No. CR 2:20-cr-00579-SVW Discovery Production 1 – Volume 1 Index : Letter of No Records DOJ_PROD_0000000653 DOJ_PROD_0000000655 : Secureline Realty and Funding, Inc. (Tamara Dadyan) PPP Application DOJ_PROD_0000000656 DOJ_PROD_0000000785 : Allstate Towing and Transport LLC DOJ_PROD_0000000787 DOJ_PROD_0000000832 : G&A Diamonds DOJ_PROD_0000000833 DOJ_PROD_0000000877 : Timeline Transport (Iuliia Zhadko) DOJ_PROD_0000000878 DOJ_PROD_0000000948 : TM Events (Anton Kudiomov) DOJ_PROD_0000000949 DOJ_PROD_0000001013 : Mod Interiors LLC DOJ_PROD_0000001014 DOJ_PROD_0000001161 : Runyan Tax Services (Viktoria Kauichko) DOJ_PROD_0000001162 DOJ_PROD_0000001232 SBA EIDL - All State Towing #1141138101 (Artur Ayvazyan) DOJ_PROD_0000001233 DOJ_PROD_0000001306 SBA EIDL - Fadehaus Barbershop #8740807904 DOJ_PROD_0000001307 DOJ_PROD_0000001377 SBA EIDL - Fiber One #73453379-00 DOJ_PROD_0000001378 DOJ_PROD_0000001448 SBA EIDL - Fiber One Media #51581579-00 DOJ_PROD_0000001449 DOJ_PROD_0000001522 SBA EIDL - G&A Diamonds #4373237909 DOJ_PROD_0000001523 DOJ_PROD_0000001595 SBA EIDL - Journeymen Construction #92297574-09 DOJ_PROD_0000001596 DOJ_PROD_0000001650 SBA EIDL - Nelson's Nursery #6939687903 DOJ_PROD_0000001651 DOJ_PROD_0000001721 SBA EIDL - Redline Auto Collision #6498697801 DOJ_PROD_0000001722 DOJ_PROD_0000001785 SBA EIDL - Redline Auto Mechanics #2836978009 DOJ_PROD_0000001786 DOJ_PROD_0000001857 SBA EIDL - TM Events - #8154808102 DOJ_PROD_0000001858 DOJ_PROD_0000001930 SBA EIDL - Top Quality Contracting #7697997402 DOJ_PROD_0000001931 DOJ_PROD_0000002000 Selected Photographs from Digital Devices Seized Incident to Arrests of R. AYVAZYAN and TERABELIAN DOJ_PROD_0000002001 DOJ_PROD_0000002056 Case 2:20-cr-00579-SVW Document 219-2 Filed 03/29/21 Page 5 of 7 Page ID #:1913 Case 2:20-cr-00579-SVW Document 219-2 Filed 03/29/21 Page 6 of 7 Page ID #:1914 United States v. Ayvazyan et. al No. CR 2:20-cr-00579-SVW Discovery Production 1 – Volume 1 Index Search Warrant Application and Affidavit: 2-20-MJ-05290 DOJ_PROD_0000003092 DOJ_PROD_0000003182 Search Warrant Application and Affidavit: 2-20-MJ-05292 DOJ_PROD_0000003183 DOJ_PROD_0000003269 Search Warrant Application and Affidavit: 2-20-MJ-05293 DOJ_PROD_0000003270 DOJ_PROD_0000003356 Search Warrant Application and Affidavit: 2-20-MJ-05294 DOJ_PROD_0000003357 DOJ_PROD_0000003443 Search Warrant Application and Affidavit: 2-20-MJ-05296 DOJ_PROD_0000003444 DOJ_PROD_0000003530 Search Warrant Application and Affidavit: 2:20-MJ-05484 DOJ_PROD_0000003531 DOJ_PROD_0000003663 Surveillance Photos - Richard Ayvazyan DOJ_PROD_0000003664 DOJ_PROD_0000003673 Surveillance Photos - Trash Covers DOJ_PROD_0000003674 DOJ_PROD_0000003752 Surveillance Garbage Pick Up 2020.10.22 DOJ_PROD_0000003753 DOJ_PROD_0000003771 2020.07.21 M and B Z Interview Memo DOJ_PROD_0000003772 DOJ_PROD_0000003773 2020.08.04 M and B Z Interview Memo and Attachments DOJ_PROD_0000003774 DOJ_PROD_0000003801 : Arthur Ayvazyan and Allstate Towing DOJ_PROD_0000003802 DOJ_PROD_0000003834 Case 2:20-cr-00579-SVW Document 219-2 Filed 03/29/21 Page 7 of 7 Page ID #:1915
File and source
- File
- gov.uscourts.cacd.802533.219.2.pdf
- Size
- 580,825 bytes
- SHA-256
- 07781a6ea845794de22fdbbe546b0e2569d665270022a5a94d14cc3bfddb88e6
- Original
- PACER (login required)