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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 F — USA v. Ayvazyan et al. (Dkt. 363-8, C.D. Cal.)

Court filing

Exhibit F — USA v. Ayvazyan et al. (Dkt. 363-8, C.D. Cal.)

Filed May 24, 2021 in USA v. Ayvazyan et al.; one of 233 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-05-24

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 363-8 · 2021-05-24 · Docket on CourtListener

Full text

EXHIBIT F
Case 2:20-cr-00579-SVW     Document 363-8     Filed 05/24/21     Page 1 of 4   Page ID
#:3716

 
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 
February 1, 2021 
 
Ashwin J. Ram (w/o enclosures) 
Michael A. Keough 
Nicholas P. Silverman 
Steptoe & Johnson LLP 
633 West Fifth Street, Suite 1900 
Los Angeles, CA 90071 
 
HBR HLS / Steptoe & Johnson LLP (w/ enclosure) 
c/o LexisNexis Data Center Dock 
Alex Ashton  
Managed Technology Services 
601 Benjamin Drive 
Springfield, OH 45502 
 
Counsel for Richard Ayvazyan 
 
David D. Diamond (w/o enclosures) 
Diamond and Associates 
1200 Wilshire Boulevard Suite 406 
Los Angeles, CA 90017 
 
John Lewis Littrell (w/o enclosures) 
Bienert Katzman PC 
903 Calle Amanecer Suite 350 
San Clemente, CA 92673 
 
Counsel for Marietta Terabelian 
Thomas A. Mesereau, Jr. (w/o enclosures) 
Mesereau Law Group 
10100 Santa Monica Boulevard Suite 300 
Los Angeles, CA 90067 
 
Jennifer J. Wirsching (w/o enclosures) 
Attorney at Law 
1935 Alpha Road Suite 216 
Glendale, CA 92108 
 
Counsel for Artur Ayvazyan 
 
Fred G. Minassian (w/o enclosures) 
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 
 
Dear Counsel: 
Pursuant to your clients’ requests for discovery and the Court’s protective order (see CR 92), 
enclosed please find an external hard-drive containing forensic copies of the following digital 
devices seized in connection with the government’s investigation: 
 
PAGE 60
EXHIBIT F
Case 2:20-cr-00579-SVW     Document 363-8     Filed 05/24/21     Page 2 of 4   Page ID
#:3717

 
RE: United States v. Ayvazyan et. al 
February 1, 2021 
Page 2 
 
1. 
One Blue/Black AT&T Flip Phone, seized from 17450 Weddington St. 
2. 
One Black Glossy AT&T Flip Phone, seized from 17450 Weddington St. 
3. 
One Blue/Black AT&T Flip Phone, seized from 17450 Weddington St. 
4. 
One Grey Samsung Verizon Flip Phone, seized from 17450 Weddington St. 
5. 
One Samsung cell phone, seized from 17450 Weddington St. 
6. 
One Samsung cell phone, seized from 17450 Weddington St. 
7. 
One black iPhone, seized from 17450 Weddington St. 
8. 
One black iPhone, seized from 17450 Weddington St. 
9. 
One black iPhone, seized from 17450 Weddington St. 
10. 
One black iPhone, seized from 4910 Topeka Ave. 
11. 
One Vertu Phone, seized from 4910 Topeka Ave. 
12. 
One black iPhone, seized from 4910 Topeka Ave. 
13. 
One teal iPhone, seized from 4910 Topeka Ave. 
14. 
One Navy Blue iPhone, seized from 4910 Topeka Ave. 
15. 
One light green iPhone, seized from 4910 Topeka Ave. 
16. 
One white iPhone, seized from 4910 Topeka Ave. 
17. 
One black iPhone, seized from 4910 Topeka Ave. 
18. 
One cell phone, seized from 17450 Weddington St. 
19. 
One Samsung Tablet, seized from 17450 Weddington St. 
20. 
Two flash drives, seized from 17450 Weddington St. 
 
Copies of these digital devices are being provided to all four defendants in this case based on 
your December 11, 2020, joint-letter stating that “each defendant provides a limited consent that 
their electronic data may be shared with the other three defendants currently in the case for the 
purposes of their defense in this case.”  Please let us know immediately if you have any 
difficulties accessing the copies of the digital devices.   
 
Additionally, the FBI is working diligently to image the remaining digital devices that were 
seized in connection with this investigation.  We will produce copies to you on a rolling basis as 
soon as copies of the devices are available.   However, please note that many of the remaining 
digital devices are encrypted, damaged, or are otherwise inaccessible at this time.  It will take the 
FBI longer to access any encrypted or damaged digital devices and produce forensic copies of 
those devices to the defense.   
As with prior productions, the enclosed materials, and any future discovery provided to you, may 
exceed the scope of discovery mandated by the Federal Rules of Criminal Procedure, federal 
statute, or relevant case law, and are thus provided voluntarily and solely as a matter of 
discretion.  By producing such materials to you, the government does not waive its right to object 
to any future discovery requests beyond the ambit of its legal obligations. 
/// 
/// 
/// 
PAGE 61
EXHIBIT F
Case 2:20-cr-00579-SVW     Document 363-8     Filed 05/24/21     Page 3 of 4   Page ID
#:3718

 
RE: United States v. Ayvazyan et. al 
February 1, 2021 
Page 3 
 
Please let me know if you have any questions. 
Very truly yours, 
 
 
 
JULIAN L. ANDRÉ 
Assistant United States Attorney 
Major Frauds Section 
cc: 
Christopher Fenton, Department of Justice Trial Attorney 
 
Enclosure 
PAGE 62
EXHIBIT F
Case 2:20-cr-00579-SVW     Document 363-8     Filed 05/24/21     Page 4 of 4   Page ID
#:3719

File and source

File
gov.uscourts.cacd.802533.363.8.pdf
Size
959,852 bytes
SHA-256
56e7b6b5477b0ad139df009524ccdd745178f192414b18c9bf203d4dab1d333c
Our copy
gov.uscourts.cacd.802533.363.8.pdf
Original
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  1. Ex Parte Application to Shorten Time — USA v. Ayvazyan et al. (Dkt. 364, C.D. Cal.)same docket · 2021-05-24
  2. Exhibit E — USA v. Ayvazyan et al. (Dkt. 363-7, C.D. Cal.)same docket · 2021-05-24
  3. Proposed Order — USA v. Ayvazyan et al (Dkt. 364.1)same docket · 2021-05-24
  4. Exhibit D — USA v. Ayvazyan et al. (Dkt. 363-6, C.D. Cal.)same docket · 2021-05-24
  5. Notice of Withdrawal of Motion to Exclude, 363 filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 365, C.D. Cal.)same docket · 2021-05-25
  6. Exhibit C — USA v. Ayvazyan et al. (Dkt. 363-5, C.D. Cal.)same docket · 2021-05-24
  7. Notice of Errata filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 367, C.D. Cal.)same docket · 2021-05-26
  8. Exhibit B — USA v. Ayvazyan et al. (Dkt. 363-4, C.D. Cal.)same docket · 2021-05-24
  9. Proposed Jury Instructions filed by Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 372, C.D. Cal.)same case · 2021-05-27
  10. Exhibit A — USA v. Ayvazyan et al. (Dkt. 363-3, C.D. Cal.)same case · 2021-05-24
  11. Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 363.2)same case · 2021-05-24
  12. Proposed Order — USA v. Ayvazyan et al (Dkt. 363.1)same case · 2021-05-24
  13. Joint Notice of Motion and Motion to Exclude Digital Device Files — USA v. Ayvazyan et al. (Dkt. 363, C.D. Cal.)same case · 2021-05-24
  14. Proposed Order — USA v. Ayvazyan et al (Dkt. 362.1)same case · 2021-05-24
  15. Application for Order for Leave to File Exhibits to Declaration — USA v. Ayvazyan et al. (Dkt. 362, C.D. Cal.)same case · 2021-05-24
  16. Opposition to Joint Notice of Motion and Motion to Exclude — USA v. Ayvazyan et al. (Dkt. 391, C.D. Cal.)same case · 2021-05-31
  17. Declaration — USA v. Ayvazyan et al. (Dkt. 391-1, C.D. Cal.)same docket · 2021-05-31
  18. JOINDER in NOTICE OF MOTION AND MOTION for Order for to Hold a Kastigar Hearing, to… — USA v. Ayvazyan et al (Dkt. 350)same docket · 2021-05-20
  19. Exhibit — USA v. Ayvazyan et al (Dkt. 391.2)same docket · 2021-05-31
  20. Exhibit — USA v. Ayvazyan et al (Dkt. 391.3)same docket · 2021-05-31

Part of: USA v. Ayvazyan et al (CACD 802533) · 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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