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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 1 — USA v. Ayvazyan et al. (Dkt. 563-1, C.D. Cal.)

Court filing

Exhibit 1 — USA v. Ayvazyan et al. (Dkt. 563-1, C.D. Cal.)

Filed June 23, 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
Filed2021-06-23

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 563-1 · 2021-06-23 · Docket on CourtListener

Full text

EXHIBIT 1
Case 2:20-cr-00579-SVW     Document 563-1     Filed 06/23/21     Page 1 of 2   Page ID
#:6801

From:
Keough, Michael
To:
Fenton, Christopher (CRM); Paetty, Scott (USACAC); Ahn, Catherine S. (USACAC)
Cc:
Ram, Ashwin; Silverman, Nicholas; Newcomer, Meghan
Subject:
USA v. Ayvazyan - Summary Charts
Date:
Tuesday, June 22, 2021 3:48:09 PM
Attachments:
DX1000-c2.pdf
DX1100-c2.pdf
Dear Counsel –
 
Please see attached a set of summary charts that we intend to introduce into evidence with
a summary witness this afternoon.  We are bringing paper copies of the summary charts to
court as well.
 
Best,
Mike
 
Michael A. Keough
Associate
Admitted in California and New York
mkeough@Steptoe.com
+1 415 365 6717 direct | +1 415 365 6699 fax
Steptoe
Steptoe & Johnson LLP
One Market Plaza | Spear Tower, Suite 3900 | San Francisco, CA 94105
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.
 
Case 2:20-cr-00579-SVW     Document 563-1     Filed 06/23/21     Page 2 of 2   Page ID
#:6802

File and source

File
gov.uscourts.cacd.802533.563.1.pdf
Size
172,024 bytes
SHA-256
a28ce5aac1b7fbf05b941a9d60ec18da8cea1d532c22ca726a497252649f8541
Our copy
gov.uscourts.cacd.802533.563.1.pdf
Original
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  1. Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 563-2, C.D. Cal.)same docket · 2021-06-23
  2. Notice of Motion and Motion in Limine to Exclude — USA v. Ayvazyan et al. (Dkt. 563, C.D. Cal.)same docket · 2021-06-23
  3. Exhibit 3 — USA v. Ayvazyan et al. (Dkt. 563-3, C.D. Cal.)same docket · 2021-06-23
  4. Minutes of Jury Trial - 5th Day — USA v. Ayvazyan et al. (Dkt. 566, C.D. Cal.)same docket · 2021-06-22
  5. Proposed Jury Instructions (Annotated - Supplemental set) — USA v. Ayvazyan et al. (Dkt. 569, C.D. Cal.)same docket · 2021-06-23
  6. OBJECTION to Jury Instructions (Proposed) 372 , filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 557)same docket · 2021-06-22
  7. Notice of Errata filed by Plaintiff USA as to Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 571, C.D. Cal.)same docket · 2021-06-23
  8. Proposed Jury Instructions ((Annotated - Revised) set) — USA v. Ayvazyan et al. (Dkt. 556, C.D. Cal.)same docket · 2021-06-22
  9. Proposed Jury Instructions (Amended and Annotated Supplement set) — USA v. Ayvazyan et al. (Dkt. 573, C.D. Cal.)same case · 2021-06-23
  10. Minutes of Jury Trial - 6th Day — USA v. Ayvazyan et al. (Dkt. 601, C.D. Cal.)same case · 2021-06-23
  11. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)same case · 2021-06-21
  12. Minutes of Jury Trial - 7th Day — USA v. Ayvazyan et al. (Dkt. 602, C.D. Cal.)same case · 2021-06-24
  13. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)same case · 2021-06-21
  14. Jury Instructions (Given) — USA v. Ayvazyan et al. (Dkt. 609, C.D. Cal.)same case · 2021-06-25
  15. Notice of Motion and Motion in Limine to Exclude Evidence or Argument — USA v. Ayvazyan et al. (Dkt. 550, C.D. Cal.)same case · 2021-06-20
  16. Receipt for Release of Exhibits to Counsel Upon Verdict/Judgment — USA v. Ayvazyan et al. (Dkt. 611, C.D. Cal.)same case · 2021-06-25
  17. 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
  18. Redacted Jury Note (Number: 1) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 612, C.D. Cal.)same docket · 2021-06-25
  19. Redacted Jury Note (Number: 2) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 613, C.D. Cal.)same docket · 2021-06-25
  20. Redacted Jury Note (Number: 3) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 614, 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 · Exhibits and declarations · 2021 · Court filings

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