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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 Kastigar Hearing; 683 Motion for New Trial AND/OR — USA v. Ayvazyan et al. (Dkt. 820, C.D. Cal.)

Court filing

Minutes of Kastigar Hearing; 683 Motion for New Trial AND/OR — USA v. Ayvazyan et al. (Dkt. 820, C.D. Cal.)

Filed July 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
Filed2021-07-28

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 820 · 2021-07-28 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CRIMINAL MINUTES - GENERAL
Case No.
2:20-cr-00579-SVW
Date
July 28, 2021
Present: The Honorable
STEPHEN V. WILSON, U.S. DISTRICT JUDGE
Interpreter
Hermineh R. Panossian, Armenian Interpreter
Paul M. Cruz
Katie Thibodeaux
Ranee Katzenstein
Niall O’Donnell
Mark Cipolletti
Allison L. Westfahl-Kong
Deputy Clerk
Court Reporter/Recorder, Tape No.
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
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
4) Vahe Dadyan
X
X
Peter Johnson
X
X
Proceedings:
KASTIGAR HEARING; 
[683] MOTION for New Trial AND/OR, MOTION for Acquittal Filed by Defendant Richard Ayvazyan; [686]
MOTION for Acquittal Filed by Defendant Artur Ayvazyan; 
[687] MOTION for New Trial IF MOTION FOR ACQUITTAL IS DENIED Filed by Defendant Artur Ayvazyan;
[689] MOTION for New Trial and judgment of acquittal pursuant to Rule 29 Filed by Defendant Vahe Dadyan
Hearing held. Witnesses called, sworn, and testify.
The hearing is adjourned until July 29, 2021 at 10:00 a m.
6
:
06
Initials of Deputy Clerk
PMC
cc: USPO
USM
PSLA
CR-11 (09/98)
CRIMINAL MINUTES - GENERAL
Page 1 of 1
Case 2:20-cr-00579-SVW     Document 820     Filed 07/28/21     Page 1 of 1   Page ID
#:14699

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gov.uscourts.cacd.802533.820.0.pdf
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Our copy
gov.uscourts.cacd.802533.820.0.pdf
Original
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  1. Opposition to First Notice of Motion and Motion for New Trial — USA v. Ayvazyan et al. (Dkt. 793, C.D. Cal.)same docket · 2021-07-22
  2. Opposition to Notice of Motion and Motion for New Trial And/Or Notice — USA v. Ayvazyan et al. (Dkt. 790, C.D. Cal.)same docket · 2021-07-22
  3. JOINDER in NOTICE OF MOTION AND MOTION for New Trial AND/OR NOTICE OF MOTION AND… — USA v. Ayvazyan et al (Dkt. 688)same docket · 2021-07-12
  4. Proposed Order — USA v. Ayvazyan et al (Dkt. 687.1)same docket · 2021-07-12
  5. First Notice of Motion and Motion for New Trial If Motion for Acquittal — USA v. Ayvazyan et al. (Dkt. 687, C.D. Cal.)same docket · 2021-07-12
  6. Proposed Order — USA v. Ayvazyan et al (Dkt. 686.1)same docket · 2021-07-12
  7. First Notice of Motion and Motion for Acquittal — USA v. Ayvazyan et al. (Dkt. 686, C.D. Cal.)same docket · 2021-07-12
  8. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 679)same docket · 2021-07-09
  9. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 678)same case · 2021-07-09
  10. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 677)same case · 2021-07-09
  11. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 676)same case · 2021-07-09
  12. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 675)same case · 2021-07-09
  13. Order Denying Rule 29 and Rule 33 Motions — USA v. Ayvazyan et al. (C.D. Cal.)same case · 2021-08-20
  14. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 674)same case · 2021-07-09
  15. First Notice of Motion and Motion to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 884, C.D. Cal.)same case · 2021-08-26
  16. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 673)same case · 2021-07-09
  17. Proposed Order — USA v. Ayvazyan et al (Dkt. 884.1)same docket · 2021-08-26
  18. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 672)same docket · 2021-07-09
  19. ORDER GRANTING DEFENDANT ARTUR AYVAZYAN'S UNOPPOSED MOTION TO CONTINUE SENTENCING… — USA v. Ayvazyan et al (Dkt. 887)same docket · 2021-08-27
  20. Transcript filed as to Defendant Richard Ayvazyan, Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 671, C.D. Cal.)same docket · 2021-07-09

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 · Motions · 2021 · Court filings

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