Court filing

Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1163, C.D. Cal.)

Summary

Filed November 22, 2021 as Document 1163 in Case CR 20-579(A)-SVW-1-2-3 (C.D. Cal.), this is a Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture / Restitution for Richard Ayvazyan, Marietta Terabelian and Artur Ayvazyan, with a hearing date of December 6, 2021. It recites that on November 15, 2021, the Court sentenced R. Ayvazyan to 17 years in custody, Terabelian to 6 years (72 months) and A. Ayvazyan to five years (60 months), each with five years of supervised release. It says the Court left forfeiture and restitution open pending supplemental briefing. The parties propose November 24, 2021 for the government's statement and December 1, 2021 for defendants' statements.

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Filed November 22, 2021 in USA v. Ayvazyan et al.; one of 698 filings from this case.

Record facts

Court	U.S. District Court for the Central District of California
Filed	2021-11-22

Cite this document

“Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1163, C.D. Cal.).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 1163, filed 2021-11-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-11-22-gov-uscourts-cacd-802533-1163-0-doc-1163/, SHA-256 12a246c2dcf68fd39038a11f85dad2d212ad3dffa4488ced9ddc10d0cb0b1b15.

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Full text

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TRACY L. WILKISON 
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 
 
JOSEPH S. BEEMSTERBOER 
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. 
RICHARD AYVAZYAN, 
aka “Richard Avazian” and 
    “Iuliia Zhadko,” 
MARIETTA TERABELIAN, 
  aka “Marietta Abelian” and     
      “Viktoria Kauichko,” 
ARTUR AYVAZYAN, 
  aka “Arthur Ayvazyan,”,  
 
Defendants. 
No. CR 20-579(A)-SVW-1-2-3 
STIPULATION REGARDING BRIEFING 
SCHEDULE FOR SUPPLEMENTAL 
STATEMENTS RE FORFEITURE / 
RESTITUTION FOR DEFENDANTS RICHARD 
AYVAZYAN, MARIETTA TERABELIAN, AND 
ARTUR AYVAZYAN  
Hearing Date: December 6, 2021 
Hearing Time: 11:00 a.m. 
Location: Courtroom of the         
         Hon. Stephen V. Wilson 
Case 2:20-cr-00579-SVW     Document 1163     Filed 11/22/21     Page 1 of 4   Page ID
#:18799

 
 
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Plaintiff United States of America, by and through its counsel 
of record, the United States Attorney for the Central District of 
California and Assistant United States Attorneys Scott Paetty, 
Catherine Ahn, and Brian Faerstein, and Department of Justice Trial 
Attorney Christopher Fenton; along with defendant Richard Ayvazyan 
(“R. Ayvazyan”), by and through his counsel of record, Ashwin J. Ram; 
defendant Marietta Terabelian (“Terabelian”), by and through her 
counsel of record, John Littrell and Ryan Fraser; and defendant Artur 
Ayvayzan (“A. Ayvayzan”), by and through his counsel of record Thomas 
Mesereau and Jennifer Wirsching (collectively, “defendants”), hereby 
stipulate as follows: 
1. 
On November 15, 2021, this Court conducted sentencing 
hearings for defendant R. Ayvayzan, defendant Terabelian, and 
defendant A. Ayvazyan.  The Court sentenced R. Ayvazyan to 17 years 
in custody, five years of supervised release, and a fine of $50,000; 
the Court sentenced Terabelian to 6 years (72 months) in custody, 
five years of supervised release, and a fine of $50,000; and the 
Court sentenced A. Ayvayzan to five years in custody (60 months) to 
be followed by a five-year period of supervised release.        
2. 
At the sentencing hearings for all three defendants, the 
Court stated that, as part of its ultimate judgment as to each 
defendant, it would order forfeiture and restitution but left open 
final determination as to these aspects of defendants’ sentences 
pending supplemental briefing by the parties.  The Court set a 
hearing on these matters for three weeks from the date of the 
sentencing hearings, or December 6, 2021. 
3. 
The parties have met and conferred on a proposed schedule 
for supplemental briefing on forfeiture and restitution.   
Case 2:20-cr-00579-SVW     Document 1163     Filed 11/22/21     Page 2 of 4   Page ID
#:18800

 
 
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4. 
Accordingly, by this stipulation, the parties jointly 
propose the following briefing schedule for the Court’s 
consideration: 
a. 
November 24, 2021 – Government’s Supplemental 
Statement on Forfeiture and Restitution; and 
b. 
December 1, 2021 – Defendants’ Supplemental Statements 
on Forfeiture and Restitution, if any. 
IT IS SO STIPULATED. 
Dated: November 22, 2021 
Respectfully submitted, 
 
TRACY L. WILKISON 
United States Attorney 
 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
 
 
     /s/ 
 
SCOTT PAETTY 
CATHERINE AHN 
BRIAN FAERSTEIN 
Assistant United States Attorneys 
CHRISTOPHER FENTON 
Trial Attorney, Department of 
Justice 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
Dated: November 22, 2021          ____/s/ with email authorization 
ASHWIN J. RAM 
Attorney to Defendant RICHARD 
AYVAZYAN  
 
 
Dated: November 22, 2021          __/s/ with email authorization  
JOHN LITTRELL 
RYAN FRASER 
Attorneys to Defendant MARIETTA 
TERABELIAN 
 
Case 2:20-cr-00579-SVW     Document 1163     Filed 11/22/21     Page 3 of 4   Page ID
#:18801

 
 
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Dated: November 22, 2021          ____/s/ with email authorization 
THOMAS MESEREAU 
JENNIFER WIRSCHING 
Attorneys to Defendant ARTUR 
AYVAZYAN 
 
Case 2:20-cr-00579-SVW     Document 1163     Filed 11/22/21     Page 4 of 4   Page ID
#:18802

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