Court filing
NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 173)
Summary
A Notice to Court of Complex Criminal Case on form CR-63, Document 173, filed 03/09/21, in the United States District Court for the Central District of California, in United States of America v. Richard Ayvazyan, et al., Case 2:20-cr-00579. The notice says that, on review of the March 9, 2021 superseding indictment, the United States Attorney's Office is of the opinion that the case now qualifies as complex because there are eight or more defendants. It states that the number of defendants is 8 and the previous number was 4. The second ground on the form, trial length above twelve days, is not checked. Assistant United States Attorney Brian Faerstein signs the notice, dated March 9, 2021.
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
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-03-09 |
Cite this document
“NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 173).”
U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 173, filed 2021-03-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-edvard-paronyan-cacd-813905/2021-03-09-gov-uscourts-cacd-813905-173-0-doc-173/
, SHA-256 c4325abf4267f8643537743bb991f302126719b80188163a842141ed36c87a12.Full text
CR-63 (09/14) NOTICE TO COURT OF COMPLEX CRIMINAL CASE UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, PLAINTIFF v. RICHARD AYVAZYAN, ET AL., DEFENDANTS Initial Indictment: CR 20-00579-SVW Case number to be assigned by Criminal Intake Clerk Superseding Indictment: CR 20-00579(A)-SVW Case number to be assigned by Criminal Intake Clerk NOTICE TO COURT OF COMPLEX CRIMINAL CASE (To be filed at the time the Indictment is filed or upon the filing of a Superseding Indictment in a case not previously identified as complex.) ☐Initial Indictment Upon a careful review of the initial indictment, it is the opinion of the United States Attorney’s Office that this case qualifies as complex because: ☐There are eight (8) or more defendants. The number of defendants is . and/or ☐The presentation of the evidence in the Government’s case-in-chief (including cross-examination) will exceed twelve (12) trial days. The current estimate is trial days. ☒Superseding Indictment Upon a careful review of the March 9, 2021 superseding indictment, it is the opinion of the United States Attorney’s Office that this case now qualifies as complex because: ☒There are eight (8) or more defendants. The number of defendants is 8. The previous number of defendants was 4. and/or ☐The presentation of the evidence in the Government’s case-in-chief (including cross-examination) will exceed twelve (12) trial days. The current estimate is trial days. The previous estimate was trial days. March 9, 2021 Date BRIAN FAERSTEIN Assistant United States Attorney 03/09/2021 DM Case 2:20-cr-00579-SVW Document 173 Filed 03/09/21 Page 1 of 1 Page ID #:1282 FILED CLERK, U.S. DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA BY: ___________________ DEPUTY
File and source
- File
- gov.uscourts.cacd.813905.173.0.pdf
- Size
- 93,921 bytes
- SHA-256
- c4325abf4267f8643537743bb991f302126719b80188163a842141ed36c87a12
- Original
- PACER (login required)