CASE SUMMARY filed by AUSA Brian Faerstein as to Defendant Edvard Paronyan;… — USA v. Ayvazyan et al (Dkt. 165)

Summary

This is a Case Summary form in the Central District of California, Case Number CR20-579(A)-SVW, USA v. Edvard Paronyan, filed 03/09/2021 and listing him as Defendant Number 7. The form gives the investigative agency as FBI, the date of offense as March 2020 - October 2020 and the county in which the first offense occurred as Los Angeles. It lists the citation of offense and states that this is a superseding case, with the earlier case filed on November 17, 2020 and pending before Judge/Magistrate Judge Stephen V. Wilson. It lists the alias names Edvard Paronian and Edward Paronyan and the areas of substantive law, including financial institution fraud and mail/wire fraud.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

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Case 2:20-cr-00579-SVW Document 165
UNITED STATES 20STRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

Filed 03/09/21 Pagelof2 Page ID

Case Number ¢R20-579(A)-SVW

USA. v. _ Edvard Paronyan.

CASE SUMMARY FILED
CLERK, U.S. DISTRICT COURT
Defendant Number 7 03/09/2021
Year of Birth 1980 com ORIA
Investigative agency (FBI, DEA, etc.) FBI — Berry

Indictment [_] information

NOTE: All items MUST be completed. If you do not know the answer or a question is not applicable to your case, enter "N/A."

OFF ENUE

a. Offense charged as a:

[_] Class A Misdemeanor [_] Minor Offense [_] Petty Offense
[_] Class B Misdemeanor [_] Class C Misdemeanor [/] Felony
b. Date of Offense March 2020 - October 2020

c. County in which first offense occurred

Los Angeles

d. The crimes charged are alleged to have been committed in
(CHECK ALL THAT APPLY):

Los Angeles
[_] Orange

[_] Riverside

[_] San Bernardino

[_] Ventura

[_] Santa Barbara
[_] San Luis Obispo
LC] Other

Citation of Offense 18 U.S.C. §§ 1349, 1343, 1344, 1956(h)

e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred:

Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura)
C] Eastern (Riverside and San Bernardino) C] Southern (Orange)

RELATED CASE

Has an indictment or information involving this defendant and
the same transaction or series of transactions been previously
filed and dismissed before trial?

No [] Yes

If "Yes," Case Number:

Pursuant to General Order 21-01, criminal cases may be related
if a previously filed indictment or information and the present
case:

a. arise out of the same conspiracy, common scheme,
transaction, series of transactions or events; or

b. involve one or more defendants in common, and would
entail substantia! duplication of labor in pretrial, trial or
sentencing proceedings if heard by different judges.

Related case(s), if any (MUST MATCH NOTICE OF RELATED
CASE):

PREVIOUSLY FILED COMPLAINT/CVB CITATION

A complaint/CVB citation was previously filed on: N/A
Case Number: N/A

Assigned Judge: N/A
Charging: N/A
The complaint/CVB citation:

[_] is still pending

[_] was dismissed on:
PREVIOUS COUNSEL
Was defendant previously represented?
IF YES, provide Name:

Phone Number:

COMPLEX CASE

Are there 8 or more defendants in the Indictment/information?
Yes* [_] No

Will more than 12 days be required to present government's
evidence in the case-in-chief?

[_] Yes* No

*AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
TIME THE INDICTMENT JS FILED IF EITHER "YES" BOX 1S
CHECKED.

SUPERSEDING INDICTMENT/INFORMATION
IS THIS A NEW DEFENDANT? Yes [] No
superseding charge (i.e., 1st, 2nd),

No [_] Yes

This isthe 1st

The superseding case was previously filed on:
November 17, 2020

Case Number CR 20-00579-SVW

The superseded case:
is still pending before Judge/Magistrate Judge

Stephen V. Wilson

[-] was previously dismissed on

Are there 8 or more defendants in the superseding case?
Yes* [-] No

Will more than 12 days be required to present government's
evidence in the case-in-chief?

[_] Yes* No

Was a Notice of Complex Case filed on the Indictment or

Information?
No

[_] Yes
*AN ORIGINAL AND 1 COPY OF THE NOTICE OF COMPLEX CASE
MUST BE FILED AT THE TIME THE SUPERSEDING INDICTMENT IS
FILED IF EITHER "YES" BOX IS CHECKED.

CR-79 INAIDW

CASE SIUIMMARY

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TA EI SERRATE AE NS CSA SL ARR

STREETER
Case 2:20-cr-00579-SVW Document 165

Filed 03/09/21 Page2of2 Page ID

UNITED STAFES4015TRICT COURT
CENTRAL DISTRICT OF CALIFORNIA

CASE SUMMARY

INTERPRETER
Is an interpreter required? _—[_] YES NO
IF YES, list language and/or dialect:

OTHER
Male [_] Female
[_] U.S. Citizen Alien

Alias Name(s) “Edvard Paronian" and "Edward Paronyan"

CUSTODY STATUS

This defendant is charged in:
[_] All counts

Only counts: 1-20, 26

[_] This defendant is designated as “High Risk" per
18 USC § 3146(a)(2) by the U.S. Attorney.

[_] This defendant is designated as "Special Case” per
18 USC § 3166(b)(7).

Is defendant a juvenile? [_] Yes No
IF YES, should matter be sealed? [_] Yes [_] No

The area(s) of substantive law that will be involved in this case
include(s):

financial institution fraud [_] public corruption
[_] tax offenses
mail/wire fraud

[_] immigration offenses

government fraud
[_] environmental issues
[_] narcotics offenses

[_] violent crimes/firearms [] corporate fraud

[_] Other

Defendant is not in custody:

a. Date and time of arrest on complaint: N/A

b. Posted bond at complaint level on: N/A

in the amount of $ N/A

c.PSA supervision? [_] Yes [_]No

d. Is on bail or release from another district:
N/A

Defendant is in custody:

a. Place of incarceration: [_] State [_] Federal

b. Name of Institution: N/A

c. If Federal, U.S. Marshals Service Registration Number:
N/A

d.[_] Solely on this charge. Date and time of arrest:

N/A
e. On another conviction: [_] Yes [-] No

[_] Federal [_] Writ of Issue

IF YES: [_] State
f. Awaiting trial on other charges: [_] Yes [_] No

IF YES: [] State [_] Federal AND
Name of Court: N/A

Date transferred to federal custody: N/A

This person/proceeding is transferred from another district
pursuant to F.R.Cr.P. 20 21 40

EXCLUDABLE TIME

Determinations as to excludable time prior to filing indictment/information. EXPLAIN:

Date 03/09/2021

\s)§ bk

Signature of Assistant U.S. Attorney
Brian Faerstein

Print Name

CR.77 INADA

CACE CLIMAAARYV

Dana 7 af 9

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