Court filing
BOND AND CONDITIONS OF RELEASE filed as to Defendant Edvard Paronyan conditions of… — USA v. Ayvazyan et al (Dkt. 320)
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-04-28 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 177 · 2021-04-28 · Docket on CourtListener
Summary
A bond and conditions of release filed April 28, 2021 as Document 320 as to Defendant Edvard Paronyan in USA v. Ayvazyan et al, No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California. The four pages are the Central District of California CR-1 Release Order and Bond form, and each page also carries the header of Document 177, filed March 11, 2021. The form includes sections on preconditions to release, including a Nebbia hearing under § 3142(g)(4), additional conditions of release covering supervision, travel, contact with victims, witnesses and codefendants, and monitoring, and the general conditions of release. It closes with the defendant's acknowledgment agreeing to be bound by Local Criminal Rule 46-6 and a signature block for a judge's approval.
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
Full text
Case 2:20-cr-00579-SVW Document 177 Filed 03/11/21 Page 2 of 5 Page ID #:1292
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. _ ~(,`(/(~Y~ ~lOh V~; ~
Case No. ~~il.p ~~
7~ s
(/GV - 7
(~
Defendant ~
Material Witness
Violation of Title and Section:
/ ~u SC, `3
Summons ~
Out of District ~
UNDER SEAL ~
Modified Date:
Check ~r Jy one of
[he five numbered boxes below (unless one bond is to be replaced 6y another):
1,
erson
ecognizance ignature n y
(c). ~
Affidavit of Surety With Justification
Release No.
2. ~
Unsecured Appearance Bond
(Form cx-3) Signed by:
~,
~';S
~
3. ~
Appearance Bond'_
~
Release to Pretrial ONLY
~ Release to Probation ONLY
$ 7s~(IU(~
Forthwith Release
(a). Q
Cash Deposit (Amount or 96) (Form CR-~)
~
With Full Deeding of Pro
ty:
(b).
Affidavit of Surety Without
o h tr 7a ve
'
Justification (Form CR-a igned by:
o - zaVl' h
`l '
1~ ~ e ~`
~
p]1 Conditions of Bond
R µfan ~~
_ ~(
(Excep tClearing-Warrants
Con~tion) Must be Met
ra b~ r l4c.cd
-,~
and Posted by:
y~~
/
T
~
Third-Party Custody
4. ~
Collateral Bond in the Amount of (Cash
Affidavit (Form CR-31)
or Negotiable Securities):
$
Bail Fixed by Court:
5. Q
Corporate Surety Bond in the Amount of:
~ _J
✓//
~
(Judge /Clerk's Initials)
PRECONDITIONS TO RELEASE
The government has requested a Nebbia hearing under 18 U.S.C. 4 3142(8)(4).
~ T'he Court has ordered a Nebbia hearing under g 3142 (g)(4).
~ The Ne bia hearing is set for
at
a.m.
p.m.
ADDITIONAL CONDITIONS OF RELEASE
In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
Submit to:
retrial Services Agenry (PSA) supervision as directed by PSA; ~
Probation (USPO)
supervision as directed by USPO.
( e agen indicated above, PSA or USPO, will be referred to below as "SupervfsingAgency.'~
le eyl tar
Surrender
and travel documents to Supervising Agenry no later than
~✓ ~8' ~
,
sign a Declaration
re Passport and Other Travel Documents (Form CR-3~, and do not apply for a passport or other travel document during the pendenry
of this case.
~C]~ Travel is restricted to
(" ~
G',~
unless prior permission is granted by Supervising
T
Agenry to gavel to a specific other location. Court permission is required for international travel.
Reside as approved by Supervising Agenry and do not relocate without prior permission from Supervising Agency.
Maintain or actively seek employment and provide proof to Supervising Agenry.
Employment to be approved by Supervising Agency.
T
Maintain or begin an educarional program and provide proof to Supervising Agenry.
Defendant's Initials: V 'fir
Date:
1 OF 4
Case 2:20-cr-00579-SVW Document 320 Filed 04/28/21 Page 1 of 4 Page ID
#:3206
Case 2:20-cr-00579-SVW Document 177 Filed 03/11/21
Case I~me: United States of America v.
~(/~(/~ /'(~
U/0
y~
Defendant ~
Material Witness
Page 3
of 5 Page ID #:1293
Case No. C
~oZC!' S
7
f
Avoid all contact, directly or indirectly (including by any electronic means), with any person who is a known victim or
witness in the subject investigation or prosecution, ~
including but not limited to
Q except
[,
Avoid all contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
~ of counsel. Notwithstanding this provision, you may contact the following codefendants without your counsel present:
Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons. (~ In order to determine compliance,
7"
you agree to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
~Do not use or possess any identification, mail matter, access device, or any identification-related material other than in your
own legal or true name without prior permission from Supervising Agency. ~In order to determine compliance, you agree
to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not engage in telemarketing.
Do not sell, transfer, or give away any asset valued at $ ~~
or more without notifying and obtaining
T~
permission from the Court, except
Do not engage in tax preparation for others.
~Do not use alcohol.
T
Participate in the electronic remote alcohol monitoring program as directed by Supervising Agenry and abide by all the rules and
requirements of the program. You must pay all or part of the costs for treatment based upon your ability to pay as determined by
Supervising Agenry.
Do not use or possess illegal drugs or state-authorized marijuana. (~i
order to determine compliance, you agree to
T
submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
~Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
prescribed by a medical doctor.
[~
Submit to:
drug and/or
alcohol testing. If directed to do so, participate in outpatient treatment approved by Supervising Agenry.
T
You must pay all or part of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agenry.
Participate in residential ~
drug and/or ~
alcohol treatment as directed by Supervising Agency. You must pay all or part of the costs
of treahnent based upon your ability to pay as determined by Supervising Agency. ~
Release to PSA only ~
Release to USPO only
Submit to a mental health evaluation. If directed to do so, participate in mental health counseling and/or treatment approved by
Supervising Agenry. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency.
Participate in the Location Monitoring Program and abide by all of the requirements of the program, under the direction of Supervising
Agency, which
will or
will not include a location monitoring bracelet. You must pay all or part of the costs of the program based
upon your ability to pay as determined by Supervising Agenry. You must be financially responsikle for any lost or damaged equipment.
Location monitoring only - no residential restrictions;
~
u~
Q VD/~C ~
{~2// f
/CG ~'i D►7
-or-
You are restricted to your residence every day:
from
K a.m. K p.m. to
K a.m. K p.m.
as directed by Supervising Agenry;
-or-
Defendant's Initials: x ~~ Date:
CR-1
CALIFORNIA RELEASE ORDER AND BOND
20F4
Case 2:20-cr-00579-SVW Document 320 Filed 04/28/21 Page 2 of 4 Page ID
#:3207
Case 2:20-cr-00579-SVW Document 177 Filed 03/11/21 Page 4 of 5 Page ID #:1294
Casa Name: United States of America v. L_~~/l(l
Ql~►'~ q
Case No. ~'~~~ ~~/ 7'
T
Defendant ~ Material Witness
You are restricted to your residence at all times except for medical needs or treatment, attorney visits, court appearances, and
p~ht.~ ~y~jjf~fb~
,all of which must be preapproved by Supervising Agenry;
Release to PSA only ~ Release to USPO only
You are placed in the third-party custody (Form CR-31) of
Clear outstanding ~ warrants or ~ DMV and traffic violations and provide proof to Supervising Agency within
days
of release from custody.
Do not possess or have access to, in the home, the workplace, or any other location, any device that offers Internet access except
as approved by Supervising Agenry. ~ In order to determine compliance, you agree to submit to a search of your person
and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person who is less than
the age of 18 except in the presence of a parent or legal guardian of the minor.
[]
Do not loiter or be found within 100 feet of any schoolyard, park, playground, arcade, or other place primarily used by children
under the age of 18.
Do not be employed by, affiliated with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
Do not view or possess child pornography or child erotica. Q In order to detemune compliance, you agree to submit to a search
of your person and/or property, including computer hardware and software, by Supervising Agency in conjunction with the U.S.
Marshal.
Other conditions:
~cu~/ea
I will appeaz in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as
maybe given or issued by the Court or any judicial officer thereof, in that Court or before any Magistrate Judge thereof, or in any other
United States District Court to which I
may be removed or to which the case may be transferred.
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
direction in connection with such judgment as the Court may prescribe.
I will immediately inform my counsel of any change in my contact information, including my residence address and telephone number,
so that I
may be reached at all times.
I will not commit a federal, state, or local crime during the period of release.
I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I
understand that if I
do so, I
may be
subject to further prosecution under the applicable statutes.
I will cooperate in the collection of a DNA sample under 42 U.S.C. § 14135a.
Defendant's Initials: ~
Date:
ORDER AND BOND
~~
PAGE 3 OF 4
GENERAL CONDITIONS OF RELEASE
Case 2:20-cr-00579-SVW Document 320 Filed 04/28/21 Page 3 of 4 Page ID
#:3208
Case 2:20-cr-00579-SVW Document 177 Filed 03/11/21 Page 5 of 5 Page ID #:1295
Cast Name: United States of America v.
/,(!~ Q/~f~
Case No. C~~~~ ~
~~
7
Defendant ~
Ma erial Witness
~
ACKNOWLEDGMENT OFDEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond, pursuant to Title 18 of the United States Code, I have read or have had interpreted to me
and understand the general conditions of release, the preconditions, and the additional conditions of release and agree to comply with
all conditions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6.
Furthermore, it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will
continue in full force and effect until such time as duly exonerated.
I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment andlor
fine.
I further understand that if I fail to obey and perform any of the general and/or additional conditions of release of this bond, this bond
maybe forfeited to the United States of America. If said forfeiture is not set aside, judgment may be summarily entered in this
Court against me and each surety, jointly and severally, for the bond amount, together with interest and costs. Execation of the
judgment maybe issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond maybe
forfeited.
2
~^~•~."
~ua~ Cq'~=o~~o 1~,,,,.,.~,
Date
Signature of Defendant / lateriaf Witness
Telephone Number
City and State (O T INCLUDE ZIP C E)
Check if interpreter is used: I have interpreted into the
and have been told by the defendant that he or she understands all of it.
Interpreter's Signature
Approved:
14~6~F~~EL R I~~~ILP~~R
United States Distsxct~e~ei~Magistrate Judge
If cash deposited: Receipt #
for $
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Date
language this entire form
~V
~ v — v1
Date
Defendant's Initials: X ~
Date:
CR-1
CENTRAL DISTRICT' OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 4 OF 4
Case 2:20-cr-00579-SVW Document 320 Filed 04/28/21 Page 4 of 4 Page ID
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