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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 Bond Remark: FedEx Return receipt — USA v. Ayvazyan et al. (Dkt. 1314, C.D. Cal.)

Court filing

Bond Remark: FedEx Return receipt — USA v. Ayvazyan et al. (Dkt. 1314, C.D. Cal.)

Filed July 21, 2022 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
Filed2022-07-21

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1314 · 2022-07-21 · Docket on CourtListener

Full text

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DELIVERED
Wednesday
7/13/2022 at 920 am
Signed for by: A. TATOYAN
Obtain Proof of delivery
DELIVERY STATUS
Delivered Q
~ Get Status Updates
ACTION REQUIRED
Direct signature required Q
TRACKING ID
777312498057
FROM
US. DISTRICT COURT
AMY PHAN
255 E. TEMPLE ST. #1178
LOS ANGELES, CA US 90012
2138947771
Label Created
7/6/2022 10:34
PACKAGE RECEIVED BY FEDEX
LOS ANGELES, CA
7/6/2022 17:21
IN TRANSIT
NORTH HILLS, CA
7/12/2022 15:33
OUT FOR DELIVERY
NORTH HILLS, CA
7/ 
11 /2022 07:49
DELIVERED
Abraham Tatoyan
1551 S Lemac Street
NORTH HILLS, CA US 91343
2138947771
DELIVERED
7/13/2022 at 9:20 AM
~ View travel history
https://www. fedex.com/fedextrack/?trknbr=77731249805 7&trkqual...
•
~ ~ ~~' 
~7~~ ~YIN'~
I~- +~ -►~► rZ- ~ ~ r~d2~ +~~
J
1 of 6 
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Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 1 of 14   Page ID
#:20201

Detailed'I'racking
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Shipment facts
Shipment overview
TRACKING NUMBER
777312498057
DOOR TAG NUMBER
DT106320884841,DT106413122488
DELIVERED TO
FedEx Location
SHIPPER REFERENCE
A.AYVAZYAN
SHIP DATE O
7/6/22
STANDARD TRANSIT Q
7/7/22 before 12:00 pm
ACTUAL DELIVERY
7/13/22 at 9:20 am
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SERVICE
Fed Ex Priority Overnight
DELIVERY ATTEMPTS
1
TERMS
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SPECIAL HANDLING SECTION
Deliver Weekday, Residential Delivery, Direct Signature Required
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Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 2 of 14   Page ID
#:20202

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TOTAL PIECES
1
TOTAL SHIPMENT WEIGHT
0.5 Ibs / 
0.23 kgs
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~/
Wednesday,?/6/2022
• 10:34 AM
Shipment information sent to FedEx
• 5:21 PM
Picked up
LOS ANGELES, CA
• 5:34 PM
Shipment arriving On-Time
LOS ANGELES, CA
• 725 PM
Left FedEx origin facility
LOS ANGELES, CA
• 7:42 PM
At destination sort facility
LOS ANGELES, CA
• 10:13 PM
Arrived at FedEx hub
OAKLAND, CA
Thursday, 7/7/2022
• 138 AM
Departed FedEx hub
OAKLAND, CA
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Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 3 of 14   Page ID
#:20203

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/en-
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8:26 AM
On FedEx vehicle for delivery
NORTH HILLS, CA
1 1:19 AM
Delay
Customer not available or business closed.
NORTH HILLS, CA
1 2:01 PM
At local FedEx facility
NORTH HILLS, CA
Friday, 7/8/2022
• 7:06 AM
At Iocal FedEx facility
NORTH HILLS, CA
• 8:07 AM
On FedEx vehicle for delivery
NORTH HILLS, CA
• 9:28 AM
Delay
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NORTH HILLS, CA
• 5:07 PM
At local FedEx facility
NORTH HILLS, CA
Monday,7/11/2022
• 7:19 AM
At local FedEx facility
NORTH HILLS, CA
• 7:39 AM
Delay
Package delayed
NORTH HILLS, CA
• 7:49 AM
On FedEx vehicle for delivery
NORTH HILLS, CA
• 10:09 AM
Delay
Customer not available or business closed.
NORTH HILLS, CA
• 5:40 PM
At local FedEx facility
NORTH HILLS, CA
4 of 6 
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Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 4 of 14   Page ID
#:20204

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_.. _ ... 
us/home.html)
At local FedEx facility
NORTH HILLS, CA
• 3:33 PM
Delay
Package delayed
NORTH HILLS, CA
Wednesday,?/13/2022
920 AM
Delivered
NORTH HILLS, CA
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Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 5 of 14   Page ID
#:20205

Firefox.
_~
Address Information
Ship to:
Abraham Tatoyan
15515 Lemac Street
Shipment Receipt
Ship from:
AMY PHAN
US. DISTRICT COURT
255 E. TEMPLE ST. #1178
VAN NUYS, CA 
LOS ANGELES, CA
91406 
90012
US 
US
213-894-7771 
213-894-7771
Shipment Information:
Tracking no.: 777312498057
Ship date: 07/06/2022
Estimated shipping charges: 10.47 USD
Package Information
Pricing option: FedEx Standard Rate
Service type: Priority Overnight
Package type: FedEx Envelope
Number of packages: 1
Total weight: 0.50 LBS
Declared Value: 0.00 USD
Special Services: Direct signature required, Residential
Delivery
Pickup/Drop-off: Drop off package at FedEx location
Billing Information:
Bill transportation to: US District Court-323
Your reference: A. AYVAZYAN
P.O. no..
Invoice no.:
Department no.:
Thank you for shipping online with FedEx ShipManager at fedex.com.
Please Note
https://www.fedex. com/shipping/htmUen/PrintIFrame.html
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limited to the greaterof $100 orthe authorimd declared value. Recok:rycannot exceed actual documented loss. Mabmum for items of extraordinaryvalue is $1000, e.g., jewelry, precious
m etals, negotlable insWments and otheritems listed in our Service Guide. Written claims must be filed within stricttime limits; Consultthe applicable FedEicService Guide fordetails.
The estimated shipping charge maybe different than the actual charges foryour shipment Differences mayoccur based on actual weight, dimensions, and oiherfactors. Consult the
applicable FedExService Guide or the FedEx Rate Sheets for details on how shipping charges are calculated.
of 2 
7/6/2022, 8:34 AM
Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 6 of 14   Page ID
#:20206

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After printing this label:
1. Use the'PrinY button on this page to print your label to your laser or inkjet printer.
2. Fold the printed page along the horizontal line.
3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label can be read and scanned.
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Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide, available on fedex.com.FedEx will
not be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, non-delivery,misdelivery,or
misinformation, unless you declare a higher value, pay an additional charge, document your actual loss and file a timely claim.Limitations found
in the current FedEx Service Guide apply. Your right to recover from FedEx for any loss, including intrinsic value of the package, loss of sales,
income interest, profit, attorney's fees, costs, and other forms of damage whether direct, incidental,consequential, or special is limited to the
greater of $100 or the authorized declared value. Recovery cannot exceed actual documented Ioss.Maximum for items of extraordinary value is
$1,000, e.g. jewelry, precious metals, negotiable instruments and other items listed in our ServiceGuide. Written claims must be filed within strict
time limits, see current FedEx Service Guide.
1 of 2 
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Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 7 of 14   Page ID
#:20207

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`~~srRIGT OF ~''
Kiry K. Gray
District Court Executive /Clerk of Court
350 West 1st Street, Suite 4311
Los Angeles, CA 90012
United States District Court
Central District of California
Office of the Clerk
July 6, 2022
Abraham Tatoyan
15515 Lemac Street
Van Nuys, CA 91406
2:20-CR-00579-SVW-3
ARTUR AYVAZYAN
Dear Property Owner(s):
Cristina M. 
Squieri Bullock
Chief Deputy of Administration
350 West 1st Street, Suite 4311
Los Angeles, CA 90012
Sara Tse Soo Hoo
Chief Deputy of Operations
255 East Temple Street, Suite TS-134
Los Angeles, CA 90012
Enclosed is the Short Form Deed of Trust, Instrument Number:20201647685, posted as
collateral on a bond for the above-named defendant.
The request for full reconveyance has been executed. Also enclosed, is a letter to the
County Recorder regarding the reconveyance of the Deed.
Since the Clerk is only the beneficiary for the property, a full reconveyance deed must
also be obtained from the trustee, Lawyers Title Company., the reconveyance deed is obtained
from the trustee, Lawyers Title Company, the deed and the County Recorder letter must be
taken to the County Recorder's Office to complete and record the reconveyance of the property
back into your name. Please do this immediately.
Very truly yours,
CLERK, U.S. DISTRICT COURT
~Zhodora
Jesus
Financial Specialist
RDJ:ap
Enclosures as stated.
Eastern Division 
Southern Division
3470 Twelfth Street, Room 134 
411 West Fourth Street, Suite 1053
Riverside, CA 92501 
Santa Ana, CA 92701
Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 8 of 14   Page ID
#:20208

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~~'STeicT of ~r
Kiry K. Gray
District Court Executive /Clerk of Court
350 West 1st Street, Suite 4311
Los Angeles, CA 90012
United States District Court
Central District of California
Office of the Clerk
July 6, 2022
RE: 2:20-CR-00579-SV W-3
ARTUR AYVAZYAN
TO WHOM IT MAY CONCERN:
Cristina M. 
Squieri Bullock
Chief Deputy of Administration
350 West 1st Street, Suite 4311
Los Angeles, CA 90012
Sara Tse Soo Hoo
Chief Deputy of Operations
255 East Temple Street, Suite TS-134
Los Angeles, CA 90012
This letter is in reference to the full reconveyance issued for Instrument Number:
20201647685, previously deeded over to the Clerk, U.S. District Court, Central District of
California from, Abraham Tatoyan, an unmarried man, called trustor(s).
There is no note involved in the reconveyance of the property back into the trustor's
name. The deed was recorded in favor of the Court for the sole purpose of collateral on a bail
bond posted for the defendants) referred to above.
Therefore, you are authorized to record the subject property back to the trustors named
above.
Very truly yours,
CLERK, U.S. DISTRICT COURT
~a~:,.. p d►
hthodora H'e Jesus,
Financial Specialist
RDJ:ap
Eastern Division 
Southern Division
3470 Twelfth Street, Room 134 
411 West Fourth Street, Suite 1053
Riverside, CA 92501 
Santa Ana, CA 92701
Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 9 of 14   Page ID
#:20209

~ 
ti - 
~
Lawyers Title
RECORDING REQUESTED BY
Clerk, U.S. District Court
WHEN RECORDED, MAIL TO;
CLERK, U.S. DISTRICT COURT
255 EAST TEMPLE STREET, STE. TS-134
LOS ANGELES, CALIFORNIA 90012
,~~..
CLERK, U.S. DISTRICT COI~RT
~~pN ~ 62021
CENTRAL DISTRICT Q~~A~D~PUTY
JL
(SPACE ABOVE T[iI3 LING FORRLCORDEK'S USE)
SHORT FORM DEED OF TRUST AND ASSIGNMENT OF RENTS
Q~ICORPORATING BY FtEFL'RENCE CER7'A1N PROVISIONS OF A FTCTITIOLfS DEED OF TRUST OF IL~CORD
TffiS DEED OF TRU5T, Made tbis 4th day of 
December 
2020 
.between
Abraham Tatoyan. an uEnmarried man 
,herein called TRUSTOR,
whose address is 
X5515 Lernac Street Van Nuys. CA 9140b
(Nmnbcrnnd5trccc) 
{city) 
(Snu) (Zip)
Lawyers Title Com~anv 
herein called TRUSTEE; and
Clerk, U.S. District Court, Central District of California, herein called BENEFICIARY;
WI`~NESS~' TH: 
Tlu~t Trustor IRREVOCABLY GRAIVTS,1RAt(SFHRS AND ASSIGNS TO TRUSTEE INTRUST, Wi7'H POWER OF SALE THAT PROPERLY IN
Los AnseIes 
County, California, common eddccss 
15515 Lemac Street, Van Nuns, CA 91406 
,legally described as;
LOT 16 OF TRACT Np, I927Q, IN THE CTI`Y OF LOS ANGELES, COUN'TX OF L05 ANGLES, 
STATE OF CALIFORNIA, AS PSR MAP
RECORDED 1N BOOK 517, PAGES 6 AND 7 OF MAPS, IN T~-iE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY.
A.P.N: 222004-b06
TOGETHER WITH the rents, issues and profits thereof, SUBJECT, ftOR'EV~R, to the right, power and authority given to sad conferred upon Beneficiary Ly puragr~ph B(S}
of the provisions incorporated herein by reference to co)Iect and apply such rents, issues and prefits, for il~e Purpose of Securing: 1. Performance a[ each agreement of Trustor
incorporated by reference or contained herein under bonds) posted on behnlCofdefendanl(s) APtU2' A~,'Va.Z~all in Case Ya CR 
ZQ-579-S V W-3 
which includes
an obligntian by said Trnstor(e} surety((es) !a tde amount of S ~.UO.~O4.00 ,
To protect the security o! this Dced of Trust and with aspect to tLe properEY alwve described, Trustor ctpressty makes each and nil of the agreements, and adopts and agrees to
pertbrm and be bound by each and al] of the terms and provi~on~ ect farts In su6dlv3sl~n A of that certal~~ Fictitious deed c: Trust referenced he: 
sin, :md it is mutually agreed that
all of the provisions set forth In subUivision B of that certain Fictitious Deod of'Il~ust recordod in the book and pogo of Oftic7al Records in the once of the county recorder of the
county where suit property la looted, noted below opposite the name of sach county, namely: August 18,1964
COCINTY 
BOOK 
PAGE 
COUN'T'Y 
BOOK 
PAGE 
COUNTY 
BOOK 
PAGE COi1NTX 
DQ04C 
PAGE
AJomeds 
1288 
Sib 
Kings 
839 
713 
Placer 
1029 
379 
Sierra 
38 
187
Alpine 
3 
13U-31 
Lake 
437 
110 
Plumes 
i66 
1307 
Sisiriyou 
506 
76Z
Amador 
133 
438 
Lusaen 
192 
J67 
Rfverstde 
3778 
347 
5olano 
12tl7 
621
Butte 
1330 
Si3 
Los Angcice 
T-3878 
874 
9acramentu 
71-10-26 615 
Sanom.~ 
20G7 
427
Calmerns 
185 
338 
Madera 
9l1 
S36 
Ssn Benito 
300 
405 
Stan3aiaus 
1970 
56
Colusa 
323 
391 
Merin 
1849 
122 
San BernardMo 
6213 
768 
Sutter 
655 
585
ContrsCost~ 
4684 
1 
hiarlposa 
90 
A53 
SuaFrnncisco 
A-804 
596 
Telmmu 
457 
183
Del Norte 
1Qi 
549 
1Viendociuo 
66? 
99 
San Joaquin 
2855 
293 
Trinity 
108 
595
EI Darudo 
704 
635 
Merced 
1660 
753 
San Lu(s Obispo 
I3[S 
I37 
Tulare 
2536 
i08
Fresno 
40SZ 
613 
Madoc 
191 
93 
Sun hSateo 
4778 
175 
Tuolumno 
177 
160
GIenn 
469 
76 
Mono 
69 
302 
Snata Barbaro 
20b5 
881 
Ventura 
2607 
237
Humboldt 
801 
83 
Monterey 
357 
139 
Santa Clars 
6626 
664 
Yolo 
769 
lb
Imperial 
1189 
701 
Napa 
704 
742 
Santn Cruz 
1638 
607 
Yuba 
398 
643
Inyo 
164 
b72 
Nevada 
363 
94 
Shasta 
800 
633
Kern 
3736 
690 
Orange 
7182 
IS 
San Diego Series 3 
1964 
149774
shat{ inure to and bind the parties hereto, with respect to the property above deseriUcd, Said ngreemenls, terms and provisions contained in said subdivisions A and B, (idcaticnl
in al! counder) era preprinted an fhe reverse page hares[ and are by the wiRldn reference thereto, incorparnfed herein and made a part of lhts Decd oCTrust for ut1 purpascs as tLlly
ns i f set forth at length I~erein, and Beneficiary may charge Cor a stntement regarding the obligation secured Lereby, provided the charge thercoCdocs not exceed tho maximum allowed
~y ~~.
CR-5 
5HORT FORM DEED OF TRUST -Page 1 of 2
Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 10 of 14   Page ID
#:20210

i ;, ~ -~
The undersigned Trustor requests that a copy of any Notice of Default and of any Notice of Sale hereunder be mailed to him at his
address hereinbefore set forth.
Signature of Trustor 
Abraham Tatoyan
A notary public or other officer completing this certificate verifies only the identity of the individuAi who signed the docutrcent
to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
STATE OF 
California 
)
s~.
COUNTY OF 
Los Angeles 
)
On 
December O5.2020 
before me, 
Antonio Guerrero. Notary Public.,
(name, title of officer, i.e., "7ans Doe, Notary P~cblic")
personally appeared 
Abraham Tatoyan, 
,
who proved to me on the basis of satisfactory evidence to be the person(g) whose names) is/aye subscribed to the within
instrument and acknowledged to me that he/site/th~`y executed the same in his/t~rltt~u2r authorized capacity(i~as), and that by
his/her/tfxeir signature(,s~ on the instrument the person(g), or the entity upon behalf of which the person(,s~} anted, executed the
instrument
I cerkify under PENALTY OF PERNRY under the laws of. the State of California that the foregoing paragraph is true and correct.
WITNESS my head and official seal.
ANTOtJ10 GUERpERO
~- 
COMM. # 2331 i 11 
D
LOS AiVGEI~S COUNTY D
NOTARY PUBLIC-CALIFORNIAZ
./ 
~ 
MY COMMISSION EXPIRES ~'
JULY 31, 2024
Signatur
REQiJEST ~'OR ~'rJLL REC.~N`JEYANCE
(To be used only when note has been sati~iied)
To 
rs 
~ 
,Trustee 
Dated 
U ►ITV b ~~2
The undersigned is the legal owner and holder of all indebtedness secured by the within Deed of Trusi. All sums secured
by said Deed of Trust have been £ally satisfied; and you are hereby requested and duetted, on payment to you of any sums owing
to you under the terms of said Deed of Trust, to cancel all evidences of indebtedness secured by said Deed of Trust, delivered to
you herewith together with the said Deed of Trust, and to reconvey, without warranty, to the parties designated by the terns of said
Deed of Trust, the estate now held by you under the same.
MAIL RECONVEYANCE TO:
Clerk, U. S. District Court
Central District of California
Abraham Tatoyan
15515 ~,emac Street
Van Nuys, CA 91406
k ~~'~ J'~uS, t1~~11Ur~tJ~.~(. 
~~I.PtiQ~i~C~
Do not lose or• destroy this Deed of Trust OR THE NOTE which it secures.
Both must be delivered to the Trustee for cancellation before reconveyance will 
c~ACH~~
CR-~ 
5HORT I+ORM DEED OF TRUST -Page 2 of 2 
ACKNOWLEDGMENT
Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 11 of 14   Page ID
#:20211

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
ALL-PURPOSE ACKNOWLEDGMENT
A notary public or other officer completing this certificate verges only the identity of the individual who signed the
document to which this certificate is attached, and not the truthfulness, accuracy, or validity of the document.
This document has been signed in my presence by Rhodora De Jesus, Financial Specialist
proved to me to be the person whose name is subscribed to the attached instrument and who
executed the same in the capacity of Deputy Clerk, United States District Court, Central District of
California. Further, this instrument bears the seal /stamp of the United States District Court,
Central District of California and thus requires no other seal of attestation as to the authenticity of
the within signatures or the entity upon behalf of which the person executed the instrument.
Executed before me at Los Angeles, California, on July 6, 2022
by Amy Phan, Deputy Clerk 
, No. 1247
f~" US Dfy7~CT
~
~
oE. ear'/'~
Signature of Depu Clerk 
~
9~ OlST. OF ~aV~OQ
Pursuant to Rule 902, Rules of Evidence for United States Courts, extrinsic evidence of 
~ ~ 47
authentication is not required with respect to a document bearing the seal of the United States or
an agency or officer thereof and a signature of attestation or execution.
Description of Attached Document
Title or Type of Document: Short Form Deed of Trust and Assignment of Rents
Document Date: December 4, 2020
Case No. 2:20-CR-00579-SV4V-3
Recorder Instrument No. 20201647685
Other:
Number of Pages 4
CR-103 (05/16) 
ALL-PURPOSE ACKNOWLEDGMENT
Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 12 of 14   Page ID
#:20212

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Zo2o~6476s~
II II IIIII II II IIIII II II IIIII II II IIIII IIIII II II II I II I III
Recorded/Filed in Official Records
Recorder's Office, Los Angeles County,
California
12/14/20 AT 08:OOAM
FEES:
T~X.E S
OTHER:
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L EADSHEET
202012141120017
00019520196
III II II III III II I II I I I I I I II I I III
011562469
SEQ:
02
SECURE - 8:OOAM
III III I I III II I II III I III III II I IIII II II VIII I IIII I I III I III I III I IIII
III I II I I II II I IIII II I II I I~ II II I I I I III I I III III I I II II I II I II
- THIS FORM IS NOT TO BE DUPLICATED
[611099
P0004~
53.00
O.On
0.00
53.00
E08_201211_~3
Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 13 of 14   Page ID
#:20213

Lawyers Title
RECORDING REQUESTED BY:
CLERK, U.S. DISTRICT COURT
AND WHEN RECORDED MAIL TO:
CLERK, U.S. DISTRICT COURT
255 EAS? TEMPLE STREET, STE. T5-134
LOS ANGELES, CALIFORNIA 90012
SPACE A80VE THIS LINE FOR RECORDER'S USE
SHORT FORM DEED OF TRUST AND ASSIGNMENT OF RENTS
Exempt from the fee imposed by the Building Homes & 
Jobs Act (562-
2017) (GC 27388.1) (AB 110}; 
'
Any county, municipality, or other political subdivision of the sate is
exempt from payment of the $75 recording fee.
Case 2:20-cr-00579-SVW     Document 1314     Filed 07/21/22     Page 14 of 14   Page ID
#:20214

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