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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 H — USA v. Ayvazyan et al. (Dkt. 439-9, C.D. Cal.)

Court filing

Exhibit H — USA v. Ayvazyan et al. (Dkt. 439-9, 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. 439-9 · 2021-06-07 · Docket on CourtListener

Full text

EXHIBIT H
Case 2:20-cr-00579-SVW     Document 439-9     Filed 06/07/21     Page 1 of 4   Page ID
#:4990

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 96 
EXHIBIT F
Case 2:20-cr-00579-SVW     Document 439-9     Filed 06/07/21     Page 2 of 4   Page ID
#:4991

Case 2:20-cr-00579-SVW     Document 439-9     Filed 06/07/21     Page 3 of 4   Page ID
#:4992

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 98 
EXHIBIT F
Case 2:20-cr-00579-SVW     Document 439-9     Filed 06/07/21     Page 4 of 4   Page ID
#:4993

File and source

File
gov.uscourts.cacd.802533.439.9.pdf
Size
1,067,691 bytes
SHA-256
c36889c5d8ae0eb0dfaf0171b58594dd78fe2c693d1e429c289c530d21aa3742
Our copy
gov.uscourts.cacd.802533.439.9.pdf
Original
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  1. Exhibit G — USA v. Ayvazyan et al. (Dkt. 439-8, C.D. Cal.)same docket · 2021-06-07
  2. Exhibit F — USA v. Ayvazyan et al. (Dkt. 439-7, C.D. Cal.)same docket · 2021-06-07
  3. Exhibit E — USA v. Ayvazyan et al. (Dkt. 439-6, C.D. Cal.)same docket · 2021-06-07
  4. Exhibit D — USA v. Ayvazyan et al. (Dkt. 439-5, C.D. Cal.)same docket · 2021-06-07
  5. Exhibit C — USA v. Ayvazyan et al. (Dkt. 439-4, C.D. Cal.)same docket · 2021-06-07
  6. Exhibit B — USA v. Ayvazyan et al. (Dkt. 439-3, C.D. Cal.)same docket · 2021-06-07
  7. Exhibit A — USA v. Ayvazyan et al. (Dkt. 439-2, C.D. Cal.)same docket · 2021-06-07
  8. Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 439.1)same docket · 2021-06-07
  9. Notice of Motion and Motion in Limine to Preclude — USA v. Ayvazyan et al. (Dkt. 451, C.D. Cal.)same case · 2021-06-08
  10. Reply in Support of Joint Notice of Motion and Motion to Exclude — USA v. Ayvazyan et al. (Dkt. 439, C.D. Cal.)same case · 2021-06-07
  11. Proposed Order — USA v. Ayvazyan et al (Dkt. 451.1)same case · 2021-06-08
  12. Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 451.2)same case · 2021-06-08
  13. Exhibit B — USA v. Ayvazyan et al. (Dkt. 426-4, C.D. Cal.)same case · 2021-06-07
  14. Exhibit A — USA v. Ayvazyan et al. (Dkt. 451-3, C.D. Cal.)same case · 2021-06-08
  15. Exhibit A — USA v. Ayvazyan et al. (Dkt. 426-3, C.D. Cal.)same case · 2021-06-07
  16. Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)same case · 2021-06-08
  17. Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 426.2)same docket · 2021-06-07
  18. Exhibit C — USA v. Ayvazyan et al. (Dkt. 451-5, C.D. Cal.)same docket · 2021-06-08
  19. Proposed Order — USA v. Ayvazyan et al (Dkt. 426.1)same docket · 2021-06-07
  20. Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)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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