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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 B — USA v. Ayvazyan et al. (Dkt. 426-4, C.D. Cal.)

Court filing

Exhibit B — USA v. Ayvazyan et al. (Dkt. 426-4, C.D. Cal.)

Filed June 7, 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
Filed2021-06-07

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 426-4 · 2021-06-07 · Docket on CourtListener

Full text

EXHIBIT B 
Case 2:20-cr-00579-SVW     Document 426-4     Filed 06/07/21     Page 1 of 2   Page ID
#:4771

1
From:
Ahn, Catherine S. (USACAC) <Catherine.S.Ahn@usdoj.gov>
Sent:
Thursday, May 27, 2021 2:24 AM
To:
Fenton, Christopher (CRM); Ram, Ashwin; Silverman, Nicholas; Keough, Michael; Law 
offices of Fred G. Minassian, Inc.; David Diamond; John Littrell; 
mesereau@mesereaulaw.com; Wirschinglaw@outlook.com; john@hanuszlaw.com; 
peter@peterjohnsonlaw.com; jilbert@jilbertlaw.com; rfraser@bklwlaw.com; 
michael@thefreedmanfirm.com; George Mgdesyan
Cc:
Fenton, Christopher (CRM); Paetty, Scott (USACAC)
Subject:
Trial Indictment
Attachments:
Ayvazyan Trial Indictment_Redacted.pdf
Counsel: 
The government intends to proceed to trial on a trial indictment that (a) removes paragraph 32 and renumbers the 
remaining paragraphs; (b) deletes the phrase “devised, participated in, and” from lines 11 and 12 in paragraph 60; and 
(c) adds the sub-title “trial indictment” to the first page.
For ease of reference, I have redacted paragraph 32 and the relevant phrase in paragraph 60 from the First Superseding 
Indictment, attached.  We would remove that language, renumber, and add the title to a clean version.  Please advise by 
the end of the day your client’s position with respect to our anticipated motion to proceed on a trial indictment with the 
changes described. 
Sincerely, 
Catherine S. Ahn | Assistant United States Attorney 
Criminal Division | Major Frauds
✉ catherine.s.ahn@usdoj.gov | ☎ 213.894.2424
🌐 https://www.justice.gov/usao-cdca
Case 2:20-cr-00579-SVW     Document 426-4     Filed 06/07/21     Page 2 of 2   Page ID
#:4772

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gov.uscourts.cacd.802533.426.4.pdf
Size
574,638 bytes
SHA-256
cd822710a71a0a4706664d83347791acd91a077420939c6139718a1c275efd8d
Our copy
gov.uscourts.cacd.802533.426.4.pdf
Original
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  1. Exhibit A — USA v. Ayvazyan et al. (Dkt. 426-3, C.D. Cal.)same docket · 2021-06-07
  2. Reply in Support of Joint Notice of Motion and Motion to Exclude — USA v. Ayvazyan et al. (Dkt. 439, C.D. Cal.)same docket · 2021-06-07
  3. Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 426.2)same docket · 2021-06-07
  4. Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 439.1)same docket · 2021-06-07
  5. Proposed Order — USA v. Ayvazyan et al (Dkt. 426.1)same docket · 2021-06-07
  6. Exhibit A — USA v. Ayvazyan et al. (Dkt. 439-2, C.D. Cal.)same docket · 2021-06-07
  7. Notice of Motion and Motion to Strike — USA v. Ayvazyan et al. (Dkt. 426, C.D. Cal.)same docket · 2021-06-07
  8. Exhibit B — USA v. Ayvazyan et al. (Dkt. 439-3, C.D. Cal.)same docket · 2021-06-07
  9. Exhibit C — USA v. Ayvazyan et al. (Dkt. 439-4, C.D. Cal.)same case · 2021-06-07
  10. Exhibit D — USA v. Ayvazyan et al. (Dkt. 439-5, C.D. Cal.)same case · 2021-06-07
  11. Exhibit E — USA v. Ayvazyan et al. (Dkt. 439-6, C.D. Cal.)same case · 2021-06-07
  12. Exhibit F — USA v. Ayvazyan et al. (Dkt. 439-7, C.D. Cal.)same case · 2021-06-07
  13. Exhibit G — USA v. Ayvazyan et al. (Dkt. 439-8, C.D. Cal.)same case · 2021-06-07
  14. Exhibit H — USA v. Ayvazyan et al. (Dkt. 439-9, C.D. Cal.)same case · 2021-06-07
  15. Exhibit B — USA v. Ayvazyan et al. (Dkt. 419-3, C.D. Cal.)same case · 2021-06-04
  16. Exhibit A — USA v. Ayvazyan et al. (Dkt. 419-2, C.D. Cal.)same case · 2021-06-04
  17. Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 419.1)same docket · 2021-06-04
  18. OPPOSITION to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 419)same docket · 2021-06-04
  19. Notice of Motion and Motion in Limine to Preclude — USA v. Ayvazyan et al. (Dkt. 451, C.D. Cal.)same docket · 2021-06-08
  20. Proposed Order — USA v. Ayvazyan et al (Dkt. 451.1)same docket · 2021-06-08

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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