NOTICE of Amended Notice of Lodging of Trial Exhibit List filed by Plaintiff USA as… — USA v. Ayvazyan et al (Dkt. 467)

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A government notice of an amended lodging of its trial exhibit list, Document 467, filed 06/09/21, in the United States District Court for the Central District of California, in USA v. Ayvazyan et al., No. CR 20-579(A)-SVW. Assistant United States Attorneys Scott Paetty, Catherine Ahn and Brian Faerstein and Trial Attorney Christopher Fenton sign it on June 9, 2021, with a hearing date of June 14, 2021 and trial date of June 15, 2021. It says the list previously filed as Exhibit 2 to ECF 464-3 was inadvertently incomplete because of a formatting error converting it from Excel to a PDF file. A corrected list given to defense counsel on June 1, 2021 is attached.

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TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
SCOTT PAETTY (Cal. Bar No. 274719) 
CATHERINE AHN (Cal. Bar No. 248286) 
BRIAN FAERSTEIN (Cal. Bar No. 274850) 
Assistant United States Attorneys 
Major Frauds/Environmental and Community Safety Crimes Sections 
1100/1300 United States Courthouse 
312 North Spring Street 
Los Angeles, California 90012 
Telephone: (213) 894-6527/2424/3819 
Facsimile: (213) 894-6269/0141 
E-mail: 
 Scott.Paetty@usdoj.gov 
 
 Catherine.S.Ahn@usdoj.gov 
 
 Brian.Faerstein@usdoj.gov 
 
DANIEL S. KAHN 
Acting Chief, Fraud Section 
Criminal Division, U.S. Department of Justice 
CHRISTOPHER FENTON 
Trial Attorney, Fraud Section 
Criminal Division, U.S. Department of Justice 
1400 New York Avenue NW, 3rd Floor 
Washington, DC 20530 
Telephone: (202) 320-0539 
Facsimile: (202) 514-0152 
 
E-mail: 
  Christopher.Fenton@usdoj.gov 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
UNITED STATES DISTRICT COURT 
 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
 
 
 
 
RICHARD AYVAZYAN, 
aka “Richard Avazian” and 
    “Iuliia Zhadko,” 
MARIETTA TERABELIAN, 
  aka “Marietta Abelian” and     
      “Viktoria Kauichko,” 
ARTUR AYVAZYAN, 
aka “Arthur Ayvazyan,” and 
TAMARA DADYAN, 
MANUK GRIGORYAN, 
  aka “Mike Grigoryan,” and 
      “Anton Kudiumov,” 
ARMAN HAYRAPETYAN, 
EDVARD PARONYAN, 
No. CR 20-579(A)-SVW 
GOVERNMENT’S AMENDED NOTICE OF 
LODGING OF TRIAL EXHIBIT LIST  
Hearing Date: June 14, 2021 
Hearing Time: 1:30 p.m. 
Trial Date:   June 15, 2021 
Location:     Courtroom of the  
             Hon. Stephen V.  
             Wilson  
Case 2:20-cr-00579-SVW     Document 467     Filed 06/09/21     Page 1 of 2   Page ID
#:5480

 
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aka “Edvard Paronian” and 
    “Edward Paronyan,” and 
VAHE DADYAN, 
 
Defendants. 
 
Plaintiff United States of America, by and through its counsel 
of record, the Acting United States Attorney for the Central District 
of California, Assistant United States Attorneys Scott Paetty, 
Catherine S. Ahn, and Brian Faerstein, and Department of Justice 
Trial Attorney Christopher Fenton, hereby files this amended notice 
of lodging of the government’s trial exhibit list (previously filed 
as Exhibit 2 to the Government’s Notice of Lodging of Trial Exhibit 
List, Witness List, and Summary Charts, ECF 464-3).  Due to a 
formatting error when converting the exhibit list to a PDF file from 
Excel, the list was inadvertently incomplete.  A corrected version of 
the government’s trial exhibit list that was provided to defense 
counsel on June 1, 2021, is attached. 
Dated: June 9, 2021 
Respectfully submitted, 
 
TRACY L. WILKISON 
Acting United States Attorney 
 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
 
 
      /s/ 
 
SCOTT PAETTY 
CATHERINE S. AHN 
BRIAN FAERSTEIN 
Assistant United States Attorneys 
CHRISTOPHER FENTON 
Department of Justice Trial Attorney 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
Case 2:20-cr-00579-SVW     Document 467     Filed 06/09/21     Page 2 of 2   Page ID
#:5481

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