Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Ayvazyan et al United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Minutes of Restitution Hearing — USA v. Ayvazyan et al. (Dkt. 1194, C.D. Cal.)

Court filing

Minutes of Restitution Hearing — USA v. Ayvazyan et al. (Dkt. 1194, C.D. Cal.)

Filed December 6, 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
Filed2021-12-06

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1194 · 2021-12-06 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CRIMINAL MINUTES - GENERAL
Case No.
2:20-cr-00579-SVW
Date
December 6, 2021
Present: The Honorable
STEPHEN V. WILSON, U.S. DISTRICT JUDGE
Interpreter
Paul M. Cruz
Anne Kielwasser
Christopher Fenton
Scott Paetty
Catherine Ahn
Brian Faerstein
Daniel Boyle
Deputy Clerk
Court Reporter/Recorder, Tape No.
Assistant U.S. Attorney
U.S.A. v. Defendant(s):
Present Cust.
Bond
Attorneys for Defendants:
Present App. Ret.
1) Richard Ayvazyan
Ashwin Ram
X
X
2) Marietta Terabelian
Ryan Fraser
X
X
3) Artur Ayvazyan
X
X
Jennifer Wirsching
Thomas A. Mesereau, Jr.
X
X
X
X
4) Tamara Dadyan
X
X
Jerry Kaplan
X
X
Proceedings:
RESTITUTION HEARING
Hearing held. The matter is submitted. Order to issue.
:
30
Initials of Deputy Clerk
PMC
cc: USPO
USM
PSLA
CR-11 (09/98)
CRIMINAL MINUTES - GENERAL
Page 1 of 1
Case 2:20-cr-00579-SVW     Document 1194     Filed 12/06/21     Page 1 of 1   Page ID
#:19241

File and source

File
gov.uscourts.cacd.802533.1194.0.pdf
Size
84,258 bytes
SHA-256
9657402d96e8ed4613e11d37bf50fbdfef46ef0c07af869a1a6d02c8b232d5ad
Our copy
gov.uscourts.cacd.802533.1194.0.pdf
Original
PACER (login required)
  1. 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
  2. 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
  3. First Notice of Motion and Motion to Continue Date to Surrender to Bop — USA v. Ayvazyan et al. (Dkt. 1206, C.D. Cal.)same docket · 2021-12-13
  4. Proposed Order — USA v. Ayvazyan et al (Dkt. 1181.1)same docket · 2021-12-02
  5. Proposed Order — USA v. Ayvazyan et al (Dkt. 1206.1)same docket · 2021-12-13
  6. Government's Request to Dismiss Indictment — USA v. Ayvazyan et al. (Dkt. 1181, C.D. Cal.)same docket · 2021-12-02
  7. Notice of Appeal to Appellate Court filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1211, C.D. Cal.)same docket · 2021-12-17
  8. Order Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1177, C.D. Cal.)same docket · 2021-12-01
  9. Judgement and Commitment — USA v. Ayvazyan et al (Dkt. 1211.1)same case · 2021-12-17
  10. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1198)same case · 2021-11-24
  11. Filing Fee Letter issued as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1212, C.D. Cal.)same case · 2021-12-20
  12. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)same case · 2021-11-24
  13. NOTIFICATION by Circuit Court of Appellate Docket Number 21-50302 as to Defendant… — USA v. Ayvazyan et al (Dkt. 1215)same case · 2021-12-20
  14. 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
  15. Second Notice of Motion and Motion to Continue — USA v. Ayvazyan et al. (Dkt. 1216, C.D. Cal.)same case · 2021-12-22
  16. Proposed Order — USA v. Ayvazyan et al (Dkt. 1163.1)same case · 2021-11-22
  17. Exhibit Prescriptions — USA v. Ayvazyan et al (Dkt. 1216.1)same docket · 2021-12-22
  18. Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1163, C.D. Cal.)same docket · 2021-11-22
  19. Transcript Order as to Defendant Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 1154, C.D. Cal.)same docket · 2021-11-17
  20. Minutes of Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 1197, C.D. Cal.)same docket · 2021-11-15

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 · Testimony and hearings · 2021 · Court filings

Back to top