Case 2:20-cr-00579-SVW Document 1087 Filed 10/27/21 Page 1 of 2 Page ID #:17785
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8 UNITED STATES DISTRICT COURT
9 FOR THE CENTRAL DISTRICT OF CALIFORNIA
10 WESTERN DIVISION
11 UNITED STATES OF AMERICA, No. 2:20-cr-00579-SVW
12 Plaintiff, MONEY JUDGMENT OF
FORFEITURE AGAINST DEFENDANT
13 v. RICHARD AYVAZYAN
14 RICHARD AYVAZYAN,
Aka “Richard Ayazian” and Sentencing
15 “Iuliia Zhadko,” et al., Date: November 15, 2021
Time: 11:00 a.m.
16 Defendants. Ctrm: 10A
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19 On June 28, 2021, defendant Richard Ayvazyan (“Defendant”) was
20 convicted by a jury of conspiracy to commit bank fraud and wire
21 fraud, in violation of 18 U.S.C. §§ 1349, 1343, and 1344, as well as
22 nineteen substantive counts based on the same allegations. On
23 October 18, 2021, the United States has filed an application for
24 Entry of a Money Judgment of Forfeiture against Defendant in the
25 amount of $1,420,199.00 pursuant to Federal Rule of Criminal
26 Procedure 32.2(b)(1)(A). Rule 32.2(c)(1) provides that “no ancillary
27 proceeding is required to the extent that the forfeiture consists of
28 a money judgment.”
Case 2:20-cr-00579-SVW Document 1087 Filed 10/27/21 Page 2 of 2 Page ID #:17786
1 GOOD CAUSE APPEARING THEREFOR, IT IS HEREBY ORDERED, ADJUDGED
2 AND DECREED that the defendant shall forfeit to the United States the
3 sum of $1,420,199.00 pursuant to 18 U.S.C. § 981(a)(1)(C) and 28
4 U.S.C. § 2461(c). Defendant shall be liable for the entire amount of
5 the judgment.
6 IT IS FURTHER ORDERED that the United States District Court
7 shall retain jurisdiction in the case for the purpose of enforcing
8 this Order.
9 IT IS FURTHER ORDERED that pursuant to Rule 32.2(b)(3), this
10 Money Judgment of Forfeiture shall become final as to defendant
11 Richard Ayvazyan at the time of sentencing and shall be made part of
12 the sentence and included in the judgment and commitment order.
13 IT IS FURTHER ORDERED that the United States may, at any time,
14 move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to
15 include property subject to forfeiture located and identified after
16 the date of this order, or to substitute property having a value not
17 to exceed $1,420,199.00 to satisfy this judgment in whole or part.
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19 October 27, 2021
DATE HONORABLE STEPHEN V. WILSON
20 UNITED STATES DISTRICT JUDGE
21 Presented by:
22 TRACY L. WILKISON
Acting United States Attorney
23 SCOTT M. GARRINGER
Assistant United States Attorney
24 Chief, Criminal Division
JONATHAN GALATZAN
25 Assistant United States Attorney
Chief, Asset Forfeiture Section
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/s/
27 DAN G. BOYLE
Assistant United States Attorney
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