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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 Application for Writ of Habeas Corpus ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416, C.D. Cal.)

Court filing

Application for Writ of Habeas Corpus ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416, C.D. Cal.)

Summary

Filed November 21, 2023 as Document 1416 in Case No. 20-CR-579(A)-SVW (C.D. Cal.), this is the government's Application for Writ of Habeas Corpus Ad Prosequendum for defendant Artur Ayvazyan. It states he is detained at the North County Correctional Facility and asks that he be produced for resentencing on February 5, 2024 at 11:00 a.m. in Courtroom 10A. The application describes the superseding indictment convictions as conspiracy, wire fraud, bank fraud, aggravated identity theft and money laundering conspiracy. It is signed by Assistant United States Attorney Scott Paetty and asks that he be returned to the jail custodian afterward.

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Filed November 21, 2023 in USA v. Ayvazyan et al.; one of 698 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2023-11-21

Cite this document

“Application for Writ of Habeas Corpus ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416, C.D. Cal.).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 1416, filed 2023-11-21. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2023-11-21-gov-uscourts-cacd-802533-1416-0-doc-1416/, SHA-256 992a93bc3ac5985ba7b025403b8facbcf4db971be007992d407ae8a310bcfb97.

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Full text

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E. MARTIN ESTRADA
United States Attorney
MACK E. JENKINS
Assistant United States Attorney
Chief, Criminal Division
SCOTT PAETTY (Cal. Bar No. 274719)
Deputy Chief, Major Frauds Section
Assistant United States Attorney
1100 United States Courthouse 
312 North Spring Street 
Los Angeles, California 90012 
Telephone: (213) 894-6527 
Facsimilie: (213) 894-6269 
Email: scott.paetty@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. 
ARTUR AYVAZYAN, 
Defendant.
No. 20-CR-579(A)-SVW 
APPLICATION FOR WRIT OF HABEAS 
CORPUS AD PROSEQUENDUM 
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 Attorney Scott Paetty, hereby 
requests the Court to order that a Writ of Habeas Corpus Ad 
Prosequendum be issued for defendant Artur Ayvazyan (“defendant”) who 
is now detained at the North County Correctional Facility, 29340 The 
Old Road, Castaic, California 91384, in the custody of the Warden, 
Sheriff, or Jailor of said institution. 
Defendant is requested to be present for resentencing on 
February 5, 2024 at 11:00 a.m. in Courtroom 10A, First Street 
Courthouse, 350 W. 1st Street, Los Angeles, California, on the 
superseding indictment filed in this matter, upon which he was 
Case 2:20-cr-00579-SVW     Document 1416     Filed 11/21/23     Page 1 of 2   Page ID
#:21040

 
 
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convicted after a jury trial of conspiracy, wire fraud, bank fraud, 
aggravated identity theft, and money laundering conspiracy in 
violation of 18 U.S.C. §§ 1349, 1343, 1344, 1028A, 1956(a).  In order 
to secure defendant’s presence, it is necessary that a Writ of Habeas 
Corpus Ad Prosequendum be issued commanding the Warden, Sheriff or 
Jailor to produce the defendant in said court on the date and time 
specified above, and at such other dates as may be necessary incident 
to this case.   
WHEREFORE, the government respectfully requests that the Court 
issue an order directing the issuance of a Writ of Habeas Corpus Ad 
Prosequendum under the seal of this Court, commanding the Warden, 
Sheriff or Jailor specified above, to produce the defendant in the 
United States District Court for the Central District of California 
at the specified time and place and for all other proceedings 
incident thereto, and at the termination of the proceedings against 
the defendant to return him to the custody of said Warden, Sheriff or 
Jailor. 
Dated: November 21, 2023 
Respectfully submitted, 
 
E. MARTIN ESTRADA 
United States Attorney 
 
BRANDON D. FOX 
Assistant United States Attorney 
Chief, Criminal Division 
 
 
      /s/ 
 
SCOTT PAETTY 
Assistant United States Attorney 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
Case 2:20-cr-00579-SVW     Document 1416     Filed 11/21/23     Page 2 of 2   Page ID
#:21041

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gov.uscourts.cacd.802533.1416.0.pdf
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94,312 bytes
SHA-256
992a93bc3ac5985ba7b025403b8facbcf4db971be007992d407ae8a310bcfb97
Our copy
gov.uscourts.cacd.802533.1416.0.pdf
Original
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  1. Proposed Order Re: Writ of Habeas Corpus Ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416-1, C.D. Cal.)same docket · 2023-11-21
  2. Mandate of the 9th CCA filed as to Defendants Artur Ayvazyan, Vahe Dadyan — USA v. Ayvazyan et al. (Dkt. 1415, C.D. Cal.)same docket · 2023-11-02
  3. Supplement Writ of Habeas Corpus Ad Prosequendum (G-09A) — USA v. Ayvazyan et al (Dkt. 1416.2)same docket · 2023-11-21
  4. Notice of Reassignment — USA v. Ayvazyan et al. (C.D. Cal.)same docket · 2023-11-01
  5. WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1420)same docket · 2023-12-11
  6. Writ of Habeas Corpus ad Prosequendum Issued as to Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1421)same docket · 2023-12-11
  7. Memorandum of USCA filed as to Defendant Artur Ayvazyan, Notice — USA v. Ayvazyan et al. (Dkt. 1401, C.D. Cal.)same docket · 2023-08-07
  8. OPINION of USCA filed as to Defendant Vahe Dadyan, Notice of Appeal 1090 , CCA… — USA v. Ayvazyan et al (Dkt. 1399)same docket · 2023-08-07
  9. POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 1448)same case · 2024-04-08
  10. Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)same case · 2024-04-08
  11. Exhibit A — USA v. Ayvazyan et al. (Dkt. 1449-1, C.D. Cal.)same case · 2024-04-08
  12. Exhibit B — USA v. Ayvazyan et al. (Dkt. 1449-2, C.D. Cal.)same case · 2024-04-08
  13. Minutes of Resentencing and Judgment Hearing — USA v. Ayvazyan et al. (Dkt. 1455, C.D. Cal.)same case · 2024-04-15
  14. Minutes of Status Conference re Re-Sentencing Extension to Appeal — USA v. Ayvazyan et al. (Dkt. 1457, C.D. Cal.)same case · 2024-04-29
  15. Mail Returned Undeliverable addressed to Marietta Terabelian REG61233-112 re:… — USA v. Ayvazyan et al (Dkt. 1458)same case · 2024-05-10
  16. Notice of Reassignment of Case — USA v. Ayvazyan et al. (C.D. Cal.)same case · 2025-09-29
  17. Order (U.S. Court of Appeals for the Ninth Circuit) — USA v. Ayvazyan et al. (C.D. Cal.)same docket · 2022-10-24
  18. Bond Remark: FedEx Return receipt — USA v. Ayvazyan et al. (Dkt. 1314, C.D. Cal.)same docket · 2022-07-21
  19. ORDER of USCA filed as to Defendant Artur Ayvazyan, Vahe Dadyan, CCA #21-50237,… — USA v. Ayvazyan et al (Dkt. 1312)same docket · 2022-06-28
  20. [Proposed] Order Re: Joint Motion to Intervene for Limited Purpose — USA v. Ayvazyan et al. (C.D. Cal.)same docket · 2022-05-02

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 · 2023 · Court filings

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