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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 Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)

Court filing

Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)

Filed December 9, 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
Filed2021-12-09

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1195 · 2021-12-09 · Docket on CourtListener

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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 DISMISSING INDICTMENT (ECF 
32) AS AGAINST DEFENDANTS 
RICHARD AYVAZYAN, MARIETTA 
TERABELIAN, AND ARTUR AYVAZYAN 
PURSUANT TO FEDERAL RULE OF 
CRIMINAL PROCEDURE 48(a)  
Upon application of the government pursuant to Rule 48(a) of the 
Federal Rules of Criminal Procedure, the Court hereby ORDERS that the 
Indictment filed in this matter on November 17, 2020 (ECF 32) be 
dismissed as to defendants Richard Ayvazyan, Marietta Terabelian, and 
Artur Ayvazyan. 
IT IS SO ORDERED. 
THE HONORABLE STEPHEN V. WILSON 
UNITED STATES DISTRICT JUDGE 
DATE 
Presented by: 
   
/s/  
SCOTT PAETTY 
 Assistant United States Attorney
December 9, 2021
Case 2:20-cr-00579-SVW     Document 1195     Filed 12/09/21     Page 1 of 1   Page ID
#:19242

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  1. Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)same docket · 2024-04-08
  2. AMENDED JUDGMENT by Judge Stephen V. Wilson as to Defendant Artur Ayvazyan (3),… — USA v. Ayvazyan et al (Dkt. 1265)same docket · 2022-01-27
  3. AMENDED JUDGMENT by Judge Stephen V. Wilson as to Defendant Artur Ayvazyan (3),… — USA v. Ayvazyan et al (Dkt. 1235)same docket · 2022-01-04
  4. Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)same docket · 2021-12-27
  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. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1198)same docket · 2021-11-24
  7. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)same docket · 2021-11-24
  8. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)same docket · 2021-11-08
  9. SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1133)same docket · 2021-11-08
  10. Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)same case · 2021-09-03
  11. Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)same case · 2021-09-03
  12. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 679)same case · 2021-07-09
  13. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 677)same case · 2021-07-09
  14. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 676)same case · 2021-07-09
  15. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 675)same case · 2021-07-09
  16. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 674)same case · 2021-07-09
  17. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 673)same case · 2021-07-09
  18. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 672)same docket · 2021-07-09
  19. Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)same docket · 2021-07-02
  20. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)same docket · 2021-06-28

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 · Complaints and indictments · 2021 · Court filings

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