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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 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.)

Court filing

Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.)

Summary

Exhibit 2, Document 1133-2 filed November 8, 2021 in Case CR 20-579(A)-SVW-3 (C.D. Cal.), is attached to the Declaration of Catherine Ahn and labeled for A. Ayvazyan Sentencing. Its title page reads Selected Text Messages and Attachments from Government Trial Exhibit (GEX) 10 - Text Messages between tammy and Rich New. The following pages are images, each tagged only with cites to GEX 10, and captions identify attachments such as a Bank of America account statement in the name of Viktoria Kauichko and Runyan Tax Service Inc., a wire transfer record for $73,500, and a V&D Limo LLC check. The images themselves are not readable in the text.

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Filed November 8, 2021 in USA v. Ayvazyan et al.; one of 698 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-11-08

Cite this document

“Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 1133-2, filed 2021-11-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-11-08-gov-uscourts-cacd-802533-1133-2-doc-1133-2/, SHA-256 0bb10c20197a50ce37c37ed141f835bf7cf89f7a2167b6acf1c2eb22d4397cda.

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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 2 (ATTACHED TO THE 
DECLARATION OF CATHERINE AHN) 
 
 
 
  
Case 2:20-cr-00579-SVW   Document 1133-2   Filed 11/08/21   Page 1 of 6   Page ID #:18461

Page 1 of 5 
Selected Text Messages and Attachments from Government Trial Exhibit 
(“GEX”) 10 – Text Messages between “tammy” and “Rich New” 
 
 
GEX 10 at 10. 
 
GEX 10 at 11. 
 
GEX 10 at 16. 
 
GEX 10 at 18. 
 
 
Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing
Case 2:20-cr-00579-SVW   Document 1133-2   Filed 11/08/21   Page 2 of 6   Page ID #:18462

Page 2 of 5 
 
 
 
 
 
 
GEX 10 at 18. 
 
 
 
 
 
 
 
Government Exhibit 10, attach. 23 (Bank of America Account Statement in 
thename of Viktoria Kauichko and Runyan Tax Service Inc). 
Government Exhibit 10, attach. 24 (Wire 
Transfer Record for $73,500 from Thanh Tran 
account in the name of New Acre Farm Produce 
to Ruyan (sic) Tax Service Inc.) 
Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing
Case 2:20-cr-00579-SVW   Document 1133-2   Filed 11/08/21   Page 3 of 6   Page ID #:18463

Page 3 of 5 
 
 
 
GEX 10 at 19. 
 
 
 
 
 
 
 
 
 
 
 
 
Government Exhibit 10, attach. 25 (V&D Limo LLC Check). 
Government Exhibit 10, attach. 26 (Bank of America Account 
Statement in thename of Viktoria Kauichko and Runyan Tax 
Service Inc). 
Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing
Case 2:20-cr-00579-SVW   Document 1133-2   Filed 11/08/21   Page 4 of 6   Page ID #:18464

Page 4 of 5 
 
GEX 10 at 21. 
 
 
GEX 10 at 28. 
 
  
GEX 10 at 28. 
Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing
Case 2:20-cr-00579-SVW   Document 1133-2   Filed 11/08/21   Page 5 of 6   Page ID #:18465

Page 5 of 5 
 
GEX 10 at 29-30. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
GEX 10 at 35. 
Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing
Case 2:20-cr-00579-SVW   Document 1133-2   Filed 11/08/21   Page 6 of 6   Page ID #:18466

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gov.uscourts.cacd.802533.1133.2.pdf
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SHA-256
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gov.uscourts.cacd.802533.1133.2.pdf
Original
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  1. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)same docket · 2021-11-08
  2. Exhibit 1 (filed under seal) — USA v. Ayvazyan et al. (Dkt. 1133-1, C.D. Cal.)same docket · 2021-11-08
  3. Notice of Manual Filing or Lodging — USA v. Ayvazyan et al. (C.D. Cal.)same docket · 2021-11-08
  4. SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1133)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 Manual Filing — USA v. Ayvazyan et al. (C.D. Cal.)same docket · 2021-11-10
  7. Notice of of Filing of Declarations of Publication — USA v. Ayvazyan et al. (Dkt. 1068, C.D. Cal.)same docket · 2021-10-25
  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. Minutes of Restitution Hearing — USA v. Ayvazyan et al. (Dkt. 1194, C.D. Cal.)same docket · 2021-12-06
  20. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)same docket · 2021-12-09

Part of: United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW · 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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