Redacted Affidavit of Sureties (Property) in the amount of $75,000 — USA v. Ayvazyan et al. (Dkt. 321, C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 321 · 2021-04-28 · Docket on CourtListener

Full text

Recommend: ~ Approval 
K Disapproval
(ifdisapproval is checked, please
conzple[e the bottom oJpage 2)
~J S~fficicnl amount of equity
~ Lot Book ReporC continuing title (dated ai or niter
dale az which surety recorded Deed ojT'rus1J
[1~ Property Appraisal (assessed value or signed wrillen
appraisal ojcw•rent market value)
~1 Recorded Deed of Trust naming the Clerk of the LJ.S.
DisCriet Court, herein called BENIF1CiARY
On April 28, 2021 
x3819
Date 
Extension
By. Brian Faerstein
Assistant U.S. Attorney
Signature:
PLAINTIFF,
UNITED STATES D1S'1'RICT COURT 
I CENTRAL DIST "T OF CALIFORNIA
CENTRAL DISTRICT OF CALIFORNIA 
gy 
n 
DEPUTY
UNITED STATES OF AMERICA
EDVARDPARONYAN
CASE NUMBER
;ka
~,. 
f 
p e~ (
I~~'~ O LUZt
CR20-579-SVW-7
D~I'~NDANT(S). I 
AFFIDAVIT OF SURETY(I~S) 
(PROPERTY)
l (We), tl~e undersigned surety(ies), state on oath:
That I (we) permanently reside within the jurisdiction of the United States District Court for the Central District of California, or in
(City, State), at the addresses) indicated; that
[(we) am(are) the legal owners) of the property described below and the representations as to my (our) ownership and equity in said
property are true and correct;
That ((we) am (are) worth the amount specified in the bond, to wit: $ 75,000.00 
,over and above my(our) just debts and
liabilities and exclusive of property exempt from execution.
[ (We) 
further state that I (we) understand the provisions of the bond of the defendant named above for which this affidavit supports
and I (we) acknowledge and agree that I (we) and my (our) personal representatives are bound., jointly and severally with the defendant
and any other sureties, to pay to the United States of America the bond amount specified in the event the bond is forfeited.
I (We) 
further promise not to transfer or encumber said property until final disposition of this case and exoneration of the subject bond
by Order of'the Court.
l (We) hereby subject said fiords, and. agree to be bound as a condition of this bond, by the provisions of Local Criminal Rule 46-6,
as set forth below in this document,
I (We) understand that it is my (our) obligation to inform the Court and counsel of any chinge in residence address ar employment
of the defendant immediately upon such a fact becoming known to me (us).
I (We) further agree and understand that, unless otherwise ordered by the Court, the bond for which this affidavit is supports is a
continuing bond (including any proceeding on appeal or review) which shall continue in iull force and effect until such time as the
undersigned is (are) duly exonerated by Order of the Court.
LOCf1L CRIMI,~~II RULE 46-6 - 60,'VD - SL'MMARYADJUDlCATION OF' OBLIG~ITION
~i bond of underlakrng pr~e,sented.for filing shall contain conse~~t and agreement of the principal and surety [ha! in case oJ'defaa~lt or
contumacy on the part of the principal or.surety, the Coarrt ~nuy upon ten (10) days notice proceed and summarily render u jt~cfgrnent in
accordance ivi~{a the obligatiaz undertaken and ic,sue a i-vrit of execution upon scrch judgrnent. An zndemnitee or party in irzlerest seeking
a judgment on n bond or undertaki»g shall proceed by Motion for Summary Adjudication of'Obligation and Execution. Service may be
made on co~parate surety us provided in 31 U.S.C. ¢9306.
LODGED
1011 APR ~8 ~~ I : 
~ g
vENT~'l 
n.
"r~
COURT
AFFIDAVI'C OF SURE7'Y(ILS) (PROPERTY)
CR-3 (12/05) 
F~ige I of 2
Case 2:20-cr-00579-SVW     Document 321     Filed 04/28/21     Page 1 of 2   Page ID
#:3210

Address and description of property:
631E 108th St, Los Angeles, CA 90059
TRACT # 6478 LOTS 35 AND LOT 36 APN: 6051.-030-025
Each surety must indicate the firm in which Title to property is helcf and if there are other true holders, each must sign as samery ancf fr~rrrr.sh
pertinent information.
ZAVEN PARONIAN
Print Name of Surety
X XX-XX- ~ 
v 
u ~
Social Security Number (Last 4 digits only)
Address of Surety
TOLUCA LAKE, CA
City, State, Gip Code
C~Sole Holder or Owner 
❑Tenancy in Common 
❑Joint Tenancy 
D Other:
Percentage of 
Present Fair Market 
Tota] Amount of
Interest of Surery %100 
Value of Property $ 606,216.00 
Encumbrances and/or All Liens $ 365,368.00
(supporting doc:~mentatron attached) 
(list belom separalely)
CALIBER HOME LOAN 
PO BO 619063 DALLAS, TX 75261
Name of Holder of lb` Encumbrance 
Address, City, State, Zip Code
Name of Holder of 2°d Encumbrance
Name of Holder of 3`d Encumbrance
Total Equity $ 240,848.00
(after deduction of encum ranee/(lens)
Address, City, State, Zip Code
Address, City, State, Zip Code
Homesteaders ❑Yes Ci~No 
Amount of Exemption $
Exemption Filed?
Number of other bonds or undertakings 
Amount of other bonds or undertakings
Has the indicated property previously been USED as collateral? ❑Yes 
C~No
Ifyes, list:
Was appraisal given by a LICENSED appraiser? D Yes
C~No. ff not, what was basis of appraisal? TAX ASSMT 202
I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT.
this 
2~ 
Day of MARCH 
2021
BROTHER
Relationship of Surety
Above Surety Approved: 
~ 
~ut'~~~ ~~c~~►El R WILId~R 
Dated: ~
United States Magistrate Judge
RECOMMEND DISAPPROVAL OF THIS BOND FOR THE FOLLOWING REASON(S):
K Discrepancy in title documentation 
❑Insufficient documentation to establish value of property
K Amount of liens and/or encumbrances reduces value of property to less than required amount
K Other (Explain):
Dated:
Assistant U.S. Attorney
AFFIDAVIT OT SLIRETY(IES) (PROPER"CY)
CR-3 (12/05) 
I'agc 2 o'2
Case 2:20-cr-00579-SVW     Document 321     Filed 04/28/21     Page 2 of 2   Page ID
#:3211

File and source

File

gov.uscourts.cacd.813905.321.0.pdf

Size

185,313 bytes

SHA-256

306b28e91fc086fbe2472a42e43c4671ffd9d242196461a8ffe67d638260d4d3

Our copy

gov.uscourts.cacd.813905.321.0.pdf

Original

PACER (login required)