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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 Notice of of Filing of Declarations of Publication — USA v. Ayvazyan et al. (Dkt. 1068, C.D. Cal.)

Court filing

Notice of of Filing of Declarations of Publication — USA v. Ayvazyan et al. (Dkt. 1068, C.D. Cal.)

Filed October 25, 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
Filed2021-10-25

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1068 · 2021-10-25 · Docket on CourtListener

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TRACY L. WILKISON 
 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
JONATHAN GALATZAN 
Chief, Asset Forfeiture Section            
BRENT A. WHITTLESEY (Cal Bar No. 73493) 
DAN G. BOYLE (Cal Bar No. 332518)  
   Federal Courthouse, 14th Floor  
   312 North Spring Street 
   Los Angeles, California 90012 
   Telephone:  (213) 894-5421/2426 
   Facsimile:  (213) 894-0142 
   E-mail: Brent.Whittlesey@usdoj.gov  
 
 
 Daniel.Boyle@usdoj.gov 
 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
UNITED STATES DISTRICT COURT 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
WESTERN DIVISION 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
vs. 
RICHARD AYVAZYAN, 
     Aka “Richard Avazian” and    
“Iuliia Zhadko,” et al.,  
  
 
Defendants.  
 
 No.CR 20-00579-SVW-3 
 
NOTICE OF FILING OF DECLARATIONS 
OF PUBLICATION RE FORFEITURE AS TO 
DEFENDANT ARTUR AYVAZYAN 
 
PLEASE TAKE NOTICE that Plaintiff United States of America 
hereby published four Notices of Forfeiture on an official government 
website (www.forfeiture.gov) for at least 30 consecutive days, 
beginning on September 11, 2021 and ending on October 10, 2021.  
Petitions are due no later than November 10, 2021.  
 
Case 2:20-cr-00579-SVW     Document 1068     Filed 10/25/21     Page 1 of 2   Page ID
#:17646

 
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Plaintiff now files the Declarations of Publication attached as 
Exhibits A through D.  
Dated: October 25, 2021 
Respectfully submitted, 
 
TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
JONATHAN GALATZAN 
Assistant United States Attorney 
Chief, Asset Forfeiture Section 
 
 
  /s/Brent A. Whittlesey 
 
BRENT A. WHITTLESEY 
DAN G. BOYLE 
Assistant United States Attorneys 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
 
 
Case 2:20-cr-00579-SVW     Document 1068     Filed 10/25/21     Page 2 of 2   Page ID
#:17647

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  1. Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1068-1, C.D. Cal.)same docket · 2021-10-25
  2. SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1133)same docket · 2021-11-08
  3. Exhibit 1 (filed under seal) — USA v. Ayvazyan et al. (Dkt. 1133-1, C.D. Cal.)same docket · 2021-11-08
  4. Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.)same docket · 2021-11-08
  5. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)same docket · 2021-11-08
  6. Notice of Manual Filing or Lodging — USA v. Ayvazyan et al. (C.D. Cal.)same docket · 2021-11-08
  7. Notice of Manual Filing — USA v. Ayvazyan et al. (C.D. Cal.)same docket · 2021-11-10
  8. Minutes of Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 1197, C.D. Cal.)same docket · 2021-11-15
  9. OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 1041)same case · 2021-10-07
  10. Transcript Order as to Defendant Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 1154, C.D. Cal.)same case · 2021-11-17
  11. OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1038)same case · 2021-10-07
  12. Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1163, C.D. Cal.)same case · 2021-11-22
  13. ORDER GRANTING DEFENDANT ARTUR AYVAZYAN'S MOTION TO CONTINUE SENTENCING FROM… — USA v. Ayvazyan et al (Dkt. 1029)same case · 2021-10-01
  14. Proposed Order — USA v. Ayvazyan et al (Dkt. 1163.1)same case · 2021-11-22
  15. Opposition to Second Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 1010, C.D. Cal.)same case · 2021-09-29
  16. Transcript Order as to Defendant Artur Ayvazyan for Court Reporter — USA v. Ayvazyan et al. (Dkt. 1164, C.D. Cal.)same case · 2021-11-22
  17. Proposed Order — USA v. Ayvazyan et al (Dkt. 997.1)same docket · 2021-09-27
  18. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)same docket · 2021-11-24
  19. Second Notice of Motion and Motion to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 997, C.D. Cal.)same docket · 2021-09-27
  20. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1198)same docket · 2021-11-24

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 · Notices · 2021 · Court filings

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