Pandemic Darlings The pandemic economy, in original documents
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 - 9th Day — USA v. Ayvazyan et al. (Dkt. 651, C.D. Cal.)

Court filing

Minutes of Jury Trial - 9th Day — USA v. Ayvazyan et al. (Dkt. 651, C.D. Cal.)

Summary

Criminal Minutes - Trial (form CR-78), Document 651, filed 06/28/21 in Case No. 2:20-cr-00579-SVW, United States v. Ayvazyan et al., in the United States District Court, Central District of California, before the Honorable Stephen V. Wilson, U.S. District Judge, dated June 28, 2021. The sheet identifies the day as the 9th Day of a jury trial and lists an interpreter, counsel for the United States and counsel for defendants Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Vahe Dadyan. Its jury verdict line reads "Refer to Verdict Forms". It states that Dft # 1, 2, 3 & 8 are referred to the Probation Office for Investigation & Report and continued to September 13, 2021 at 9:00 a.m. for sentencing.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed June 28, 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
Filed2021-06-28

Cite this document

“Minutes of Jury Trial - 9th Day — USA v. Ayvazyan et al. (Dkt. 651, C.D. Cal.).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 651, filed 2021-06-28. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-06-28-gov-uscourts-cacd-802533-651-0-doc-651/, SHA-256 6e299d8e6ad45bc4966f57f1b5a375ccfe440692ac138237c69eff2573cb252d.

Search CourtListener for this docket number

Full text

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CRIMINAL MINUTES - TRIAL
Case No.
2:20-cr-00579-SVW
Date
June 28, 2021
Present: The Honorable
STEPHEN V. WILSON, U.S. DISTRICT JUDGE
Interpreter
Liliya Boshyan
Paul M. Cruz
Katie Thibodeaux/Terri Hourigan
Christopher Fenton / Scott Paetty
Catherine Ahn / Dan Boyle
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
Nicholas P. Silverman
X
X
X
X
2) Marietta Terabelian
X
X
Ryan Fraser
X
X
3) Artur Ayvazyan
X
X
Thomas A. Mesereau, Jr.
X
X
8) Vahe Dadyan
X
X
Peter Johnson
X
X
Day COURT TRIAL
9th
Day JURY TRIAL
X
Forfeiture Phase
One day trial;
Begun (1st day);  
Held & continued;  
X
Completed by jury verdict/submitted to court.
The Jury is impaneled and sworn.
Opening statements made by
X
Witnesses called, sworn and testified.
X
Exhibits identified
X
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
X
Closing arguments made
X
Court instructs jury  
Bailiff sworn 
 Clerk  reviewed   admitted 
exhibits with counsel to be submitted to the Jury/Court for deliberations/findings.
Alternates excused
X
Jury retires to deliberate
Jury resumes deliberations
Finding by Court as follows:
X
Jury Verdict as follows:
Refer to Verdict Forms
Dft #
Guilty on count(s)
Not Guilty on count(s)
X
Jury polled
Polling waived
Filed Witness & Exhibit lists
X
Filed Jury notes
X
Filed Jury Instructions
X
Filed Jury Verdict
X
Dft # 1, 2, 3 & 8 are referred to Probation Office for Investigation & Report and continued to September 13, 2021 at 9:00 a.m. for sentencing.
Dft #
remanded to custody.
Remand/Release#
issd.
Dft #
released from custody.
Bond exonerated as to Dft #
Case continued to
for further trial/further jury deliberation.
Other:
4
:
57
Initials of Deputy Clerk
PMC
CR-78 (10/08)
CRIMINAL MINUTES - TRIAL
Page 1 of 1
Case 2:20-cr-00579-SVW     Document 651     Filed 06/28/21     Page 1 of 1   Page ID
#:9592

File and source

File
gov.uscourts.cacd.802533.651.0.pdf
Size
89,289 bytes
SHA-256
6e299d8e6ad45bc4966f57f1b5a375ccfe440692ac138237c69eff2573cb252d
Our copy
gov.uscourts.cacd.802533.651.0.pdf
Original
PACER (login required)
  1. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)same docket · 2021-06-28
  2. Redacted Jury Note (Number: 2A) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 617, C.D. Cal.)same docket · 2021-06-28
  3. 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
  4. Redacted Jury Note (Number: 1A) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 616, C.D. Cal.)same docket · 2021-06-28
  5. Transcript filed as to Defendant Richard Ayvazyan, Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 671, C.D. Cal.)same docket · 2021-07-09
  6. Jury Instructions Forfeiture Phase (Given) — USA v. Ayvazyan et al. (Dkt. 610, C.D. Cal.)same docket · 2021-06-28
  7. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 672)same docket · 2021-07-09
  8. 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
  9. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 673)same case · 2021-07-09
  10. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 674)same case · 2021-07-09
  11. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 675)same case · 2021-07-09
  12. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 676)same case · 2021-07-09
  13. List of Exhibits and Witnesses at trial as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 650, C.D. Cal.)same case · 2021-06-25
  14. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 677)same case · 2021-07-09
  15. Minutes of Jury Trial - 8th Day — USA v. Ayvazyan et al. (Dkt. 649, C.D. Cal.)same case · 2021-06-25
  16. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 678)same case · 2021-07-09
  17. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)same docket · 2021-06-25
  18. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 679)same docket · 2021-07-09
  19. 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
  20. First Notice of Motion and Motion for Acquittal — USA v. Ayvazyan et al. (Dkt. 686, C.D. Cal.)same docket · 2021-07-12

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

Back to top