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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 Stipulation re FDIC Insurance filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 532, C.D. Cal.)

Court filing

Stipulation re FDIC Insurance filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 532, C.D. Cal.)

Filed June 15, 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
Filed2021-06-15

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 532 · 2021-06-15 · Docket on CourtListener

Full text

Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 1 of 5   Page ID
#:6354

Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 2 of 5   Page ID
#:6355

Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 3 of 5   Page ID
#:6356

Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 4 of 5   Page ID
#:6357

Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 5 of 5   Page ID
#:6358

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gov.uscourts.cacd.802533.532.0.pdf
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1,669,294 bytes
SHA-256
ab439b2236eb9d5c602ae9286eed476d003b62b9be2cd738f639a09f0a705cf5
Our copy
gov.uscourts.cacd.802533.532.0.pdf
Original
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  1. Stipulation re Interstate Wires filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 530, C.D. Cal.)same docket · 2021-06-15
  2. In Chambers Order Granting Motion in Limine to Admit Inextricably Intertwined Evidence, and Granting in Part Motion in Limine to Admit — USA v. Ayvazyan et al.same docket · 2021-06-13
  3. OPPOSITION to MOTION in Limine to Exclude cellphone image (gov.'s proposed exhibit… — USA v. Ayvazyan et al (Dkt. 549)same docket · 2021-06-20
  4. Notice of Motion and Motion in Limine to Exclude Evidence or Argument — USA v. Ayvazyan et al. (Dkt. 550, C.D. Cal.)same docket · 2021-06-20
  5. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)same docket · 2021-06-21
  6. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)same docket · 2021-06-21
  7. Order Denying [474] Ex Parte Application to Continue Trial and Denying [489] Ex Parte Application for Joinder and Continuance of Trial — USA v. Ayvazyan et al.same docket · 2021-06-10
  8. Proposed Jury Instructions ((Annotated - Revised) set) — USA v. Ayvazyan et al. (Dkt. 556, C.D. Cal.)same docket · 2021-06-22
  9. OBJECTION to Jury Instructions (Proposed) 372 , filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 557)same case · 2021-06-22
  10. Minutes of Jury Trial - 5th Day — USA v. Ayvazyan et al. (Dkt. 566, C.D. Cal.)same case · 2021-06-22
  11. Notice of Motion and Motion in Limine to Exclude — USA v. Ayvazyan et al. (Dkt. 563, C.D. Cal.)same case · 2021-06-23
  12. Exhibit 1 — USA v. Ayvazyan et al. (Dkt. 563-1, C.D. Cal.)same case · 2021-06-23
  13. Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 563-2, C.D. Cal.)same case · 2021-06-23
  14. Exhibit 3 — USA v. Ayvazyan et al. (Dkt. 563-3, C.D. Cal.)same case · 2021-06-23
  15. Proposed Jury Instructions (Annotated - Supplemental set) — USA v. Ayvazyan et al. (Dkt. 569, C.D. Cal.)same case · 2021-06-23
  16. Notice of Errata filed by Plaintiff USA as to Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 571, C.D. Cal.)same case · 2021-06-23
  17. Proposed Jury Instructions (Amended and Annotated Supplement set) — USA v. Ayvazyan et al. (Dkt. 573, C.D. Cal.)same docket · 2021-06-23
  18. Minutes of Jury Trial - 6th Day — USA v. Ayvazyan et al. (Dkt. 601, C.D. Cal.)same docket · 2021-06-23
  19. Minutes of Jury Trial - 7th Day — USA v. Ayvazyan et al. (Dkt. 602, C.D. Cal.)same docket · 2021-06-24
  20. Jury Instructions (Given) — USA v. Ayvazyan et al. (Dkt. 609, C.D. Cal.)same docket · 2021-06-25

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 · 2021 · Court filings

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