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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 - 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.)

Filed June 28, 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
Filed2021-06-28

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 651 · 2021-06-28 · Docket on CourtListener

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

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gov.uscourts.cacd.802533.651.0.pdf
Size
89,289 bytes
SHA-256
6e299d8e6ad45bc4966f57f1b5a375ccfe440692ac138237c69eff2573cb252d
Our copy
gov.uscourts.cacd.802533.651.0.pdf
Original
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  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: 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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