Court filing
Exhibit G — USA v. Ayvazyan et al. (Dkt. 451-9, C.D. Cal.)
Filed June 8, 2021 in USA v. Ayvazyan et al.; one of 233 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-06-08 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 451-9 · 2021-06-08 · Docket on CourtListener
Full text
EXHIBIT G Case 2:20-cr-00579-SVW Document 451-9 Filed 06/08/21 Page 1 of 3 Page ID #:5191 1 From: Fenton, Christopher (CRM) <Christopher.Fenton@usdoj.gov> Sent: Sunday, June 6, 2021 8:58 PM To: Silverman, Nicholas; Paetty, Scott (USACAC); Ahn, Catherine S. (USACAC); Paul, Annamelda (CRM) Cc: Ram, Ashwin; Keough, Michael; Newcomer, Meghan; John Littrell; rfraser@bklwlaw.com; Law offices of Fred G. Minassian, Inc.; mesereau@mesereaulaw.com; Wirschinglaw@outlook.com; michael@thefreedmanfirm.com; john@hanuszlaw.com; George Mgdesyan; peter@peterjohnsonlaw.com Subject: RE: Missing Exhibits Nicholas – Thank you for your email. The references to government exhibits 7, 8 and 9 are citation errors, not omissions. We will update the summary chart exhibits to reflect the corrected citations and re‐circulate. Christopher Fenton Trial Attorney U.S. Department of Justice Criminal Division, Fraud Section 1400 New York Avenue, NW Bond Building Washington, DC 20530 202.320.0539 christopher.fenton@usdoj.gov From: Silverman, Nicholas <nsilverman@steptoe.com> Sent: Saturday, June 5, 2021 3:24 PM To: Fenton, Christopher (CRM) <Christopher.Fenton@usdoj.gov>; Paetty, Scott (USACAC) <spaetty@usa.doj.gov>; Ahn, Catherine S. (USACAC) <cahn@usa.doj.gov>; Paul, Annamelda (CRM) <Annamelda.Paul@usdoj.gov> Cc: Ram, Ashwin <aram@Steptoe.com>; Keough, Michael <mkeough@Steptoe.com>; Newcomer, Meghan <mnewcomer@Steptoe.com>; John Littrell <jlittrell@bklwlaw.com>; rfraser@bklwlaw.com; Law offices of Fred G. Minassian, Inc. <fgminassianlaw@yahoo.com>; mesereau@mesereaulaw.com; Wirschinglaw@outlook.com; michael@thefreedmanfirm.com; john@hanuszlaw.com; George Mgdesyan <george@mgdesyanlaw.com>; peter@peterjohnsonlaw.com Subject: Missing Exhibits Counsel: The summary witness charts produced by the government reference exhibits that were not produced. The government’s June 1 Trial Exhibits list does not include entries for exhibits 7, 8 or 9, nor have those exhibits been provided to defendants in the electronic exhibit binders provided after June 1. The government’s failure to identify or produce exhibits 7, 8, and 9 by June 1 violates the Court’s April 26, 2021 Order, Dkt. 295 (“The government shall produce its witness and exhibit lists at least two weeks prior to trial, but no later than June 1, 2021.”), making those exhibits inadmissible at trial. Defendants therefore request that you provide updated summary witness charts that do not rely on exhibits 7, 8, or 9. Regardless of the inadmissibility of those exhibits, defendants request that the government produce those exhibits immediately. 86 EXHIBIT G Case 2:20-cr-00579-SVW Document 451-9 Filed 06/08/21 Page 2 of 3 Page ID #:5192 2 Regards, Nicholas P. Silverman Associate nsilverman@steptoe.com Steptoe +1 202 429 8096 direct +1 617 595 6559 mobile +1 202 429 3902 fax Steptoe & Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 20036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. 87 EXHIBIT G Case 2:20-cr-00579-SVW Document 451-9 Filed 06/08/21 Page 3 of 3 Page ID #:5193
File and source
- File
- gov.uscourts.cacd.802533.451.9.pdf
- Size
- 989,659 bytes
- SHA-256
- 64b2e0854c71b74eea6525a195f8f561bf6706f59a90f605311b08fac201020e
- Original
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