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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 Minutes of Jury Trial - 8th Day — USA v. Ayvazyan et al. (Dkt. 649, C.D. Cal.)

Court filing

Minutes of Jury Trial - 8th Day — USA v. Ayvazyan et al. (Dkt. 649, C.D. Cal.)

Summary

Criminal Minutes - Trial for the eighth day of the jury trial on June 25, 2021 before U.S. District Judge Stephen V. Wilson, Case No. 2:20-cr-00579-SVW, Document 649, filed 06/25/21. The form lists defendants Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Vahe Dadyan with their attorneys. Marks on the standard CR-78 checklist, as scanned, appear beside alternates excused, jury retires to deliberate, jury verdict (with the entry Refer to Verdict), jury polled, and filed witness and exhibit lists, jury notes, jury instructions and jury verdict. The case is continued to June 28, 2021 at 9:00 a.m. for further trial, Phase II - Forfeiture. The verdict itself is not stated on this form.

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Filed June 25, 2021 in USA v. Ayvazyan et al.; one of 698 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-06-25

Cite this document

“Minutes of Jury Trial - 8th Day — USA v. Ayvazyan et al. (Dkt. 649, C.D. Cal.).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 649, filed 2021-06-25. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-06-25-gov-uscourts-cacd-802533-649-0-doc-649/, SHA-256 9c6b12d913bfdef92457c6600c428eced2f86574a0a356887dd6f03e464cf940.

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Full text

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CRIMINAL MINUTES - TRIAL
Case No.
2:20-cr-00579-SVW
Date
June 25, 2021
Present: The Honorable
STEPHEN V. WILSON, U.S. DISTRICT JUDGE
Interpreter
Hermineh Panossian & Liliya Boshyan
Paul M. Cruz
Katie Thibodeaux/Terri Hourigan
Christopher Fenton
Scott Paetty
Catherine Ahn
Deputy Clerk
Court Reporter/Recorder
Assistant U.S. Attorney
U.S.A. v. Defendant(s):
Present
Cust.
Bond
Attorneys for Defendants:
Present
App.
Ret.
1) Richard Ayvazyan
X
X
Ashwin J. Ram
Michael A. Keough
Nicholas P. Silverman
Megan Newcomer
X
X
X
X
X
X
X
X
2) Marietta Terabelian
X
X
John L. Littrell
Ryan Fraser
X
X
X
X
3) Artur Ayvazyan
X
X
Thomas A. Mesereau, Jr.
Jennifer J. Wirsching
X
X
X
X
8) Vahe Dadyan
X
X
Peter Johnson
X
X
Day COURT TRIAL
8thy
Day JURY TRIAL
Death Penalty Phase
One day trial;
Begun (1st day);  
X
Held & continued;  
Completed by jury verdict/submitted to court.
The Jury is impaneled and sworn.
Opening statements made by
Witnesses called, sworn and testified.
Exhibits identified
Exhibits admitted
Government rests.
Defendant(s)
rest.
Motion for mistrial by
is
granted
denied
submitted
Motion for judgment of acquittal (FRCrP 29)
is
granted
denied
submitted
Closing arguments made
Court instructs jury  
Bailiff sworn 
 Clerk  reviewed   admitted 
exhibits with counsel to be submitted to the Jury/Court for deliberations/findings.
X
Alternates excused
X
Jury retires to deliberate
Jury resumes deliberations
Finding by Court as follows:
X
Jury Verdict as follows:
Refer to Verdict
Dft #
Guilty on count(s)
Not Guilty on count(s)
X
Jury polled
Polling waived
X
Filed Witness & Exhibit lists
X
Filed Jury notes
X
Filed Jury Instructions
X
Filed Jury Verdict
Dft #
Referred to Probation Office for Investigation & Report and continued to
for sentencing.
Dft #
remanded to custody.
Remand/Release#
issd.
Dft #
released from custody.
Bond exonerated as to Dft #
X
Case continued to
June 28, 2021 at 9:00 a.m.
for further trial (Phase II - Forfeiture)
Other:
3
:
00
Initials of Deputy Clerk
PMC
CR-78 (10/08)
CRIMINAL MINUTES - TRIAL
Page 1 of 1
Case 2:20-cr-00579-SVW     Document 649     Filed 06/25/21     Page 1 of 1   Page ID
#:9553

File and source

File
gov.uscourts.cacd.802533.649.0.pdf
Size
89,752 bytes
SHA-256
9c6b12d913bfdef92457c6600c428eced2f86574a0a356887dd6f03e464cf940
Our copy
gov.uscourts.cacd.802533.649.0.pdf
Original
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  1. List of Exhibits and Witnesses at trial as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 650, C.D. Cal.)same docket · 2021-06-25
  2. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)same docket · 2021-06-25
  3. Redacted Jury Note (Number: 4) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 615, C.D. Cal.)same docket · 2021-06-25
  4. 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
  5. 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
  6. Response in Opposition filed by Defendant Artur Ayvazyan Government's — USA v. Ayvazyan et al. (Dkt. 607, C.D. Cal.)same docket · 2021-06-28
  7. 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
  8. Jury Instructions Forfeiture Phase (Given) — USA v. Ayvazyan et al. (Dkt. 610, C.D. Cal.)same docket · 2021-06-28
  9. 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
  10. Redacted Jury Note (Number: 1A) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 616, C.D. Cal.)same case · 2021-06-28
  11. Jury Instructions (Given) — USA v. Ayvazyan et al. (Dkt. 609, C.D. Cal.)same case · 2021-06-25
  12. Redacted Jury Note (Number: 2A) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 617, C.D. Cal.)same case · 2021-06-28
  13. Minutes of Jury Trial - 7th Day — USA v. Ayvazyan et al. (Dkt. 602, C.D. Cal.)same case · 2021-06-24
  14. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)same case · 2021-06-28
  15. Minutes of Jury Trial - 6th Day — USA v. Ayvazyan et al. (Dkt. 601, C.D. Cal.)same case · 2021-06-23
  16. Minutes of Jury Trial - 9th Day — USA v. Ayvazyan et al. (Dkt. 651, C.D. Cal.)same case · 2021-06-28
  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. 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
  19. Proposed Jury Instructions (Annotated - Supplemental set) — USA v. Ayvazyan et al. (Dkt. 569, C.D. Cal.)same docket · 2021-06-23
  20. Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)same docket · 2021-07-02

Part of: United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW · 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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