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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 Order Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1177, C.D. Cal.)

Court filing

Order Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1177, C.D. Cal.)

Filed December 1, 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
Filed2021-12-01

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1177 · 2021-12-01 · Docket on CourtListener

Full text

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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 
ORDER 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 1177     Filed 12/01/21     Page 1 of 2   Page ID
#:18942

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The Court has read and considered the Stipulation Regarding 
Briefing Schedule for Supplemental Statements Re Forfeiture / 
Restitution for Defendants Richard Ayvazyan, Marietta Terabelian, and 
Artur Ayvazyan (the “Stipulation”), filed by the parties in this 
matter on November 22, 2021.  The Court hereby adopts the briefing 
schedule set forth in the Stipulation, which the Court incorporates 
by reference into this Order.  Accordingly, in connection with the 
December 6, 2021 hearing date in this proceeding, the Court hereby 
sets the following schedule for the supplemental filings specified 
below: 
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 ORDERED. 
DATE 
HONORABLE STEPHEN V. WILSON 
UNITED STATES DISTRICT JUDGE 
December 1, 2021
Case 2:20-cr-00579-SVW     Document 1177     Filed 12/01/21     Page 2 of 2   Page ID
#:18943

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gov.uscourts.cacd.802533.1177.0.pdf
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  1. Government's Request to Dismiss Indictment — USA v. Ayvazyan et al. (Dkt. 1181, C.D. Cal.)same docket · 2021-12-02
  2. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1198)same docket · 2021-11-24
  3. Proposed Order — USA v. Ayvazyan et al (Dkt. 1181.1)same docket · 2021-12-02
  4. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)same docket · 2021-11-24
  5. 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
  6. Transcript Order as to Defendant Artur Ayvazyan for Court Reporter — USA v. Ayvazyan et al. (Dkt. 1164, C.D. Cal.)same docket · 2021-11-22
  7. Minutes of Restitution Hearing — USA v. Ayvazyan et al. (Dkt. 1194, C.D. Cal.)same docket · 2021-12-06
  8. Proposed Order — USA v. Ayvazyan et al (Dkt. 1163.1)same docket · 2021-11-22
  9. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)same case · 2021-12-09
  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. First Notice of Motion and Motion to Continue Date to Surrender to Bop — USA v. Ayvazyan et al. (Dkt. 1206, C.D. Cal.)same case · 2021-12-13
  12. Transcript Order as to Defendant Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 1154, C.D. Cal.)same case · 2021-11-17
  13. Proposed Order — USA v. Ayvazyan et al (Dkt. 1206.1)same case · 2021-12-13
  14. Minutes of Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 1197, C.D. Cal.)same case · 2021-11-15
  15. Notice of Appeal to Appellate Court filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1211, C.D. Cal.)same case · 2021-12-17
  16. Notice of Manual Filing — USA v. Ayvazyan et al. (C.D. Cal.)same case · 2021-11-10
  17. Judgement and Commitment — USA v. Ayvazyan et al (Dkt. 1211.1)same docket · 2021-12-17
  18. Filing Fee Letter issued as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1212, C.D. Cal.)same docket · 2021-12-20
  19. NOTIFICATION by Circuit Court of Appellate Docket Number 21-50302 as to Defendant… — USA v. Ayvazyan et al (Dkt. 1215)same docket · 2021-12-20
  20. Second Notice of Motion and Motion to Continue — USA v. Ayvazyan et al. (Dkt. 1216, C.D. Cal.)same docket · 2021-12-22

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 · Orders and opinions · 2021 · Court filings

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