Court filing
Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1068-1, C.D. Cal.)
Filed October 25, 2021 in USA v. Ayvazyan et al.; one of 233 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-10-25 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1068-1 · 2021-10-25 · Docket on CourtListener
Full text
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
UNITED STATES OF AMERICA,
)
)
)
Plaintiff,
)
)
v.
CR 20-579-SVW
)
)
Artur Ayvazyan,
)
)
Defendant.
DECLARATION OF PUBLICATION
In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules
of Criminal Procedure, notice of the forfeiture was posted on an official government internet
site (www.forfeiture.gov) for at least 30 consecutive days, beginning on September 11, 2021
and ending on October 10, 2021. Attachment 1 consists of a copy of the notice on the www.forfeiture.gov
website. Attachment 2 is a copy of the Advertisement Certification Report, which documents that the notice
was posted on the www.forfeiture.gov website for at least 18 hours a day for the required 30 consecutive
days.
I declare under penalty of perjury that the foregoing is true and correct. Executed on
October 13, 2021, at Los Angeles, CA.
______________________________
Cecilia Palacios
Records Examiner
______________________
3
EXHIBIT A
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 1 of 16 Page ID
#:17648
69:
!"#$69:
% &
' &
'
% (% %
%
'')
%
*
+$
,- &
, '
$
". /
!012!
".3 4' 5
#.!$!
, %
% 6'
'% "
7
8 ' $
,
%
%
%
% 9' %
%%/3
'
%
'
''
)
. %
% '
/
3
'
)
'
0%' '
' 4% %
: ;"/3/
3 ,
''
'% )
'- "" < ,'
; 8
' $
% %
% 1
7
'
+ 0' 8 ' $
,
''
''
%
% ' = % '' %
>
?
'
%
%
? @
' %
%
% %%
'
? '
% '
: ;"/3
0'')
A %
''
''
'%
'% '')
>
%
%
'
''
% '' '
' % )
%
' @
, '
%
)
% ''
'%
%
% %
B
'%
'
=
B %
% % =
' = @
) % '
= ;
#+. 0 '
; 0
$
! $$ ,
% ; 0
$"/3 ,
% ; 0
$"/3 ,
%
%
' %
'% '
)
C '%
'
4
EXHIBIT A
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 2 of 16 Page ID
#:17649
'
*"$ 46 <, % %
' '
; 0
$/3 , *DD)))
D0
'
4
)
% %%
'% %
'
-
'
'
2
% %
% '
'
)
%
%
1 7
'
+ 0' 8 ' $
,
)
% ) @' -% @
/0E3
'
C
'
''
)
%
5
EXHIBIT A
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 3 of 16 Page ID
#:17650
!"#$%! !"&"'(!")%
*) !
,
4'
)
'' )))
)
'
; %
)
% (
1')
%
% )
'
% % ' )
A %
'
-
%
)
'' %
)+ !(#)
) ##!,#-
!"#$69:
% %
)%#'+!"
(.%( (/
)+%!
(! !"#$%!
**( )%!0
1"!
)!(.)+ #1"!
2(# (".(1.+ "%3
(.%( (/
"&"'(!")%!0(!
!"#$%!
4"#!)%1"!
$
F
%
$D
D
$
F
%
$D
D
$
F
%
$D
D
+
;
F
%
$D
+D
"
$
F
%
$D
"D
.
$
F
%
$D
.D
#
$
F
%
$D
#D
;
$
F
%
$D
;D
$
$
F
%
$D
$D
$
F
%
$DD
$
F
%
$D
D
$
F
%
$DD
$
F
%
$DD
+
$
F
%
$D+D
"
;
F
%
$D"D
.
$
F
%
$D.D
#
$
F
%
$D#D
;
$
F
%
$D;D
$
$
F
%
$D$D
$
F
%
$DD
$
F
%
D
D
$
F
%
DD
$
F
%
DD
+
;
F
%
D+D
"
$
F
%
D"D
.
$
F
%
D.D
#
$
F
%
D#D
;
$
F
%
D;D
$
$
F
%
D$D
$
F
%
D
D
%%
' '
'' % -
" %
%
Attachment 2
6
EXHIBIT A
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 4 of 16 Page ID
#:17651
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
UNITED STATES OF AMERICA,
)
)
)
Plaintiff,
)
)
v.
CR 20-579-SVW
)
)
Artur Ayvazyan,
)
)
Defendant.
DECLARATION OF PUBLICATION
In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules
of Criminal Procedure, notice of the forfeiture was posted on an official government internet
site (www.forfeiture.gov) for at least 30 consecutive days, beginning on September 11, 2021
and ending on October 10, 2021. Attachment 1 consists of a copy of the notice on the www.forfeiture.gov
website. Attachment 2 is a copy of the Advertisement Certification Report, which documents that the notice
was posted on the www.forfeiture.gov website for at least 18 hours a day for the required 30 consecutive
days.
I declare under penalty of perjury that the foregoing is true and correct. Executed on
October 13, 2021, at Los Angeles, CA.
______________________________
Cecilia Palacios
Records Examiner
______________________
7
EXHIBIT B
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 5 of 16 Page ID
#:17652
69:
!"#$69:
% &
' &
'
% (% %
%
'')
%
*
+$
,- &
, '
$
". /
!012!
".3 4' 5
#.!$!
, %
% 6'
'% "
7
8 ' $
,
%
%
%
% 9' %
%%/3
'
%
'
''
)
. %
% '
/
3
'
)
'
0%' '
' 4% %
: ;"/3/
3 ,
''
'% )
'- "" < ,'
; 8
' $
% %
% 1
7
'
+ 0' 8 ' $
,
''
''
%
% ' = % '' %
>
?
'
%
%
? @
' %
%
% %%
'
? '
% '
: ;"/3
0'')
A %
''
''
'%
'% '')
>
%
%
'
''
% '' '
' % )
%
' @
, '
%
)
% ''
'%
%
% %
B
'%
'
=
B %
% % =
' = @
) % '
= ;
#+. 0 '
; 0
$
! $$ ,
% ; 0
$"/3 ,
% ; 0
$"/3 ,
%
%
' %
'% '
)
C '%
'
8
EXHIBIT B
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 6 of 16 Page ID
#:17653
'
*"$ 46 <, % %
' '
; 0
$/3 , *DD)))
D0
'
4
)
% %%
'% %
'
-
'
'
2
% %
% '
'
)
%
%
1 7
'
+ 0' 8 ' $
,
)
% ) @' -% @
/0E3
'
C
'
''
)
%
9
EXHIBIT B
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 7 of 16 Page ID
#:17654
!"#$%! !"&"'(!")%
*) !
,
4'
)
'' )))
)
'
; %
)
% (
1')
%
% )
'
% % ' )
A %
'
-
%
)
'' %
)+ !(#)
) ##!,#-
!"#$69:
% %
)%#'+!"
(.%( (/
)+%!
(! !"#$%!
**( )%!0
1"!
)!(.)+ #1"!
2(# (".(1.+ "%3
(.%( (/
"&"'(!")%!0(!
!"#$%!
4"#!)%1"!
$
F
%
$D
D
$
F
%
$D
D
$
F
%
$D
D
+
;
F
%
$D
+D
"
$
F
%
$D
"D
.
$
F
%
$D
.D
#
$
F
%
$D
#D
;
$
F
%
$D
;D
$
$
F
%
$D
$D
$
F
%
$DD
$
F
%
$D
D
$
F
%
$DD
$
F
%
$DD
+
$
F
%
$D+D
"
;
F
%
$D"D
.
$
F
%
$D.D
#
$
F
%
$D#D
;
$
F
%
$D;D
$
$
F
%
$D$D
$
F
%
$DD
$
F
%
D
D
$
F
%
DD
$
F
%
DD
+
;
F
%
D+D
"
$
F
%
D"D
.
$
F
%
D.D
#
$
F
%
D#D
;
$
F
%
D;D
$
$
F
%
D$D
$
F
%
D
D
%%
' '
'' % -
" %
%
Attachment 2
10
EXHIBIT B
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 8 of 16 Page ID
#:17655
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
UNITED STATES OF AMERICA,
)
)
)
Plaintiff,
)
)
v.
CR 20-579SVW
)
)
Artur Ayvazyan,
)
)
Defendant.
DECLARATION OF PUBLICATION
In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules
of Criminal Procedure, notice of the forfeiture was posted on an official government internet
site (www.forfeiture.gov) for at least 30 consecutive days, beginning on September 11, 2021
and ending on October 10, 2021. Attachment 1 consists of a copy of the notice on the www.forfeiture.gov
website. Attachment 2 is a copy of the Advertisement Certification Report, which documents that the notice
was posted on the www.forfeiture.gov website for at least 18 hours a day for the required 30 consecutive
days.
I declare under penalty of perjury that the foregoing is true and correct. Executed on
October 13, 2021, at Los Angeles, CA.
______________________________
Cecilia Palacios
Records Examiner
______________________
11
EXHIBIT C
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 9 of 16 Page ID
#:17656
69:
!"#$69:
% &
' &
'
% (% %
%
'')
%
*
+, '' - .
/'%' '
$
+ 0
!123!
"#4 .' 5
"66!6!
7 %
% 8'
'% "
9
- ' $
7
%
%
%
% /' %
%%04
'
%
'
''
)
6 %
% '
0
4
'
)
'
1%' '
' .% %
: +"040
4 7
''
'% )
'; "" < 7'
+ -
' $
% %
% 2
9
'
, 1' - ' $
7
''
''
%
% ' = % '' %
>
?
'
%
%
? @
' %
%
% %%
'
? '
% '
: +"04
1'')
A %
''
''
'%
'% '')
>
%
%
'
''
% '' '
' % )
%
' @
7 '
%
)
% ''
'%
%
% %
B
'%
'
=
B %
% % =
' = @
) % '
= +
#,6 1 '
+ 1
$
! $$ 7
% + 1
$"04 7
% + 1
$"04 7
%
%
' %
'% '
)
C '%
'
12
EXHIBIT C
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 10 of 16 Page ID
#:17657
'
*"$ .8 <7 % %
' '
+ 1
$04 7 *DD)))
D1
'
.
)
% %%
'% %
'
;
'
'
3
% %
% '
'
)
%
%
2 9
'
, 1' - ' $
7
)
% ) @' ;% @
01E4
'
C
'
''
)
%
13
EXHIBIT C
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 11 of 16 Page ID
#:17658
!"#$%! !"&"'(!")%
*) !
7
.'
)
'' )))
)
'
+ %
)
% (
2')
%
% )
'
% % ' )
A %
'
;
%
)
'' %
)+ !(#)
) ##!,#-
!"#$69:
% %
)%#'+!"
(.%( (/
)+%!
(! !"#$%!
**( )%!0
1"!
)!(.)+ #1"!
2(# (".(1.+ "%3
(.%( (/
"&"'(!")%!0(!
!"#$%!
4"#!)%1"!
$
F
%
$D
D
$
F
%
$D
D
$
F
%
$D
D
,
+
F
%
$D
,D
"
$
F
%
$D
"D
6
$
F
%
$D
6D
#
$
F
%
$D
#D
+
$
F
%
$D
+D
$
$
F
%
$D
$D
$
F
%
$DD
$
F
%
$D
D
$
F
%
$DD
$
F
%
$DD
,
$
F
%
$D,D
"
+
F
%
$D"D
6
$
F
%
$D6D
#
$
F
%
$D#D
+
$
F
%
$D+D
$
$
F
%
$D$D
$
F
%
$DD
$
F
%
D
D
$
F
%
DD
$
F
%
DD
,
+
F
%
D,D
"
$
F
%
D"D
6
$
F
%
D6D
#
$
F
%
D#D
+
$
F
%
D+D
$
$
F
%
D$D
$
F
%
D
D
%%
' '
'' % ;
" %
%
Attachment 2
14
EXHIBIT C
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 12 of 16 Page ID
#:17659
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
UNITED STATES OF AMERICA,
)
)
)
Plaintiff,
)
)
v.
CR 20-579-SVW
)
)
Artur Ayvazyan,
)
)
Defendant.
DECLARATION OF PUBLICATION
In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules
of Criminal Procedure, notice of the forfeiture was posted on an official government internet
site (www.forfeiture.gov) for at least 30 consecutive days, beginning on September 11, 2021
and ending on October 10, 2021. Attachment 1 consists of a copy of the notice on the www.forfeiture.gov
website. Attachment 2 is a copy of the Advertisement Certification Report, which documents that the notice
was posted on the www.forfeiture.gov website for at least 18 hours a day for the required 30 consecutive
days.
I declare under penalty of perjury that the foregoing is true and correct. Executed on
October 13, 2021, at Los Angeles, CA.
______________________________
Cecilia Palacios
Records Examiner
_____________________
15
EXHIBIT D
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 13 of 16 Page ID
#:17660
69:
!"#$69:
% &
' &
'
% (% %
%
'')
%
*
' + #,
- +' & '
$
.
!/01!"
2 +' 3 4$,!
!5
6 %
% 7'
'% "
8
- ' $
6
%
%
%
% 9' %
%%.2
'
%
'
''
)
4 %
% '
.
2
'
)
'
/%' '
' +% %
: 5".2.
2 6
''
'% )
'; "" < 6'
5 -
' $
% %
% 0
8
'
, /' - ' $
6
''
''
%
% ' = % '' %
>
?
'
%
%
? @
' %
%
% %%
'
? '
% '
: 5".2
/'')
A %
''
''
'%
'% '')
>
%
%
'
''
% '' '
' % )
%
' @
6 '
%
)
% ''
'%
%
% %
B
'%
'
=
B %
% % =
' = @
) % '
= 5
#,4 / '
5 /
$
! $$ 6
% 5 /
$".2 6
% 5 /
$".2 6
%
%
' %
'% '
)
C '%
'
16
EXHIBIT D
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 14 of 16 Page ID
#:17661
'
*"$ +7 <6 % %
' '
5 /
$.2 6 *DD)))
D/
'
+
)
% %%
'% %
'
;
'
'
1
% %
% '
'
)
%
%
0 8
'
, /' - ' $
6
)
% ) @' ;% @
./E2
'
C
'
''
)
%
17
EXHIBIT D
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 15 of 16 Page ID
#:17662
!"#$%! !"&"'(!")%
*) !
6
+'
)
'' )))
)
'
5 %
)
% (
0')
%
% )
'
% % ' )
A %
'
;
%
)
'' %
)+ !(#)
) ##!,#-
!"#$69:
% %
)%#'+!"
(.%( (/
)+%!
(! !"#$%!
**( )%!0
1"!
)!(.)+ #1"!
2(# (".(1.+ "%3
(.%( (/
"&"'(!")%!0(!
!"#$%!
4"#!)%1"!
$
F
%
$D
D
$
F
%
$D
D
$
F
%
$D
D
,
5
F
%
$D
,D
"
$
F
%
$D
"D
4
$
F
%
$D
4D
#
$
F
%
$D
#D
5
$
F
%
$D
5D
$
$
F
%
$D
$D
$
F
%
$DD
$
F
%
$D
D
$
F
%
$DD
$
F
%
$DD
,
$
F
%
$D,D
"
5
F
%
$D"D
4
$
F
%
$D4D
#
$
F
%
$D#D
5
$
F
%
$D5D
$
$
F
%
$D$D
$
F
%
$DD
$
F
%
D
D
$
F
%
DD
$
F
%
DD
,
5
F
%
D,D
"
$
F
%
D"D
4
$
F
%
D4D
#
$
F
%
D#D
5
$
F
%
D5D
$
$
F
%
D$D
$
F
%
D
D
%%
' '
'' % ;
" %
%
Attachment 2
18
EXHIBIT D
Case 2:20-cr-00579-SVW Document 1068-1 Filed 10/25/21 Page 16 of 16 Page ID
#:17663File and source
- File
- gov.uscourts.cacd.802533.1068.1.pdf
- Size
- 324,230 bytes
- SHA-256
- d668c013210a182b504ef1e04e31546688e23698e9c2c48d3a6e8573d8489b8a
- Original
- PACER (login required)