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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 Exhibit 1 (filed under seal) — USA v. Ayvazyan et al. (Dkt. 1133-1, C.D. Cal.)

Court filing

Exhibit 1 (filed under seal) — USA v. Ayvazyan et al. (Dkt. 1133-1, C.D. Cal.)

Filed November 8, 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
Filed2021-11-08

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1133-1 · 2021-11-08 · Docket on CourtListener

Full text

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TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
SCOTT PAETTY (Cal. Bar No. 274719) 
CATHERINE AHN (Cal. Bar No. 248286) 
BRIAN FAERSTEIN (Cal. Bar No. 274850) 
Assistant United States Attorneys 
Major Frauds/Environmental and Community Safety Crimes Sections 
1100/1300 United States Courthouse 
312 North Spring Street 
Los Angeles, California 90012 
Telephone: (213) 894-6527/2424/3819 
Facsimile: (213) 894-6269/0141 
E-mail: 
Scott.Paetty@usdoj.gov 
 
Catherine.S.Ahn@usdoj.gov 
 
Brian.Faerstein@usdoj.gov 
 
DANIEL S. KAHN 
Acting Chief, Fraud Section 
Criminal Division, U.S. Department of Justice 
CHRISTOPHER FENTON 
Trial Attorney, Fraud Section 
Criminal Division, U.S. Department of Justice 
1400 New York Avenue NW, 3rd Floor 
Washington, DC 20530 
Telephone: (202) 320-0539 
Facsimile: (202) 514-0152 
 
E-mail: 
Christopher.Fenton@usdoj.gov 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
UNITED STATES DISTRICT COURT 
 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
 
UNITED STATES OF AMERICA, 
Plaintiff, 
v. 
ARTUR AYVAZYAN, 
aka “Arthur Ayvazyan,”  
 
Defendant. 
 No. CR 20-579(A)-SVW-3 
 
EXHIBIT 1 (ATTACHED TO THE 
DECLARATION OF CATHERINE AHN) 
 
[FILED UNDER SEAL] 
 
 
 
  
Case 2:20-cr-00579-SVW     Document 1133-1     Filed 11/08/21     Page 1 of 2   Page ID
#:18459

 
 
 
 
 
 
 
Exhibit 1 Filed Under Seal 
Case 2:20-cr-00579-SVW     Document 1133-1     Filed 11/08/21     Page 2 of 2   Page ID
#:18460

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gov.uscourts.cacd.802533.1133.1.pdf
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122,113 bytes
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Our copy
gov.uscourts.cacd.802533.1133.1.pdf
Original
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  1. Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.)same docket · 2021-11-08
  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. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)same docket · 2021-11-08
  4. Notice of Manual Filing or Lodging — USA v. Ayvazyan et al. (C.D. Cal.)same docket · 2021-11-08
  5. Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1068-1, C.D. Cal.)same docket · 2021-10-25
  6. Notice of of Filing of Declarations of Publication — USA v. Ayvazyan et al. (Dkt. 1068, C.D. Cal.)same docket · 2021-10-25
  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. Transcript Order as to Defendant Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 1154, C.D. Cal.)same case · 2021-11-17
  10. Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1163, C.D. Cal.)same case · 2021-11-22
  11. Proposed Order — USA v. Ayvazyan et al (Dkt. 1163.1)same case · 2021-11-22
  12. 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
  13. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)same case · 2021-11-24
  14. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1198)same case · 2021-11-24
  15. Order Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1177, C.D. Cal.)same case · 2021-12-01
  16. Government's Request to Dismiss Indictment — USA v. Ayvazyan et al. (Dkt. 1181, C.D. Cal.)same case · 2021-12-02
  17. Proposed Order — USA v. Ayvazyan et al (Dkt. 1181.1)same docket · 2021-12-02
  18. TRANSCRIPT filed as to Defendant Artur Ayvazyan for proceedings held on 11/115/21… — USA v. Ayvazyan et al (Dkt. 1188)same docket · 2021-12-02
  19. OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 1041)same docket · 2021-10-07
  20. Minutes of Restitution Hearing — USA v. Ayvazyan et al. (Dkt. 1194, C.D. Cal.)same docket · 2021-12-06

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 · Exhibits and declarations · 2021 · Court filings

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