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Declaration of Christopher Fenton — United States v. Richard Ayvazyan et al. (No. 2:20-cr-00579)

Summary

Declaration of Christopher Fenton, Document 1135-1, Case 2:20-cr-00579-SVW, filed 11/08/21, stating the declarant is a Trial Attorney with the Criminal Division, Fraud Section, of the United States Department of Justice assigned to United States v. Richard Ayvazyan et al. Exhibit 1 is described as a copy of a Memorandum of Activity dated November 24, 2020, prepared by Federal Housing Finance Agency, Office of Inspector General, Investigative Counsel James Harbin, relating to physical evidence seized from defendants Tamara Dadyan and Artur Ayvazyan's residence on or about November 5, 2020. Exhibit 2 is described as photographs of that seized evidence. Each exhibit is stated to be filed under seal, and the declaration states it is executed at Washington, D.C., on November 8, 2021.

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Cite this document

“Declaration of Christopher Fenton — United States v. Richard Ayvazyan et al. (No. 2:20-cr-00579).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-c-d-cal-no-2-20-cr-00579-dkt-1135-1-c-d-cal-f6014308e1/, SHA-256 13684f5cabad6064f64140a8634102a90d83f7aa1cb1f267d20f56f7e7967693.

Full text

 Case 2:20-cr-00579-SVW Document 1135-1 Filed 11/08/21 Page 1 of 1 Page ID #:18495



1                        DECLARATION OF CHRISTOPHER FENTON

2         I, Christopher Fenton, hereby declare and state as follows:

3         I am a Trial Attorney with the Criminal Division, Fraud Section,

4    of the United States Department of Justice.        I am an attorney

5    assigned to the case of United States v. Richard Ayvazyan et al., No.

6    20-CR-579(A)-SVW.

7         1.    Exhibit 1 is a true and correct copy of a Memorandum of

8    Activity (“MOA”) dated November 24, 2020 that was prepared by Federal

9    Housing Finance Agency, Office of Inspector General, Investigative
10   Counsel (“IC”) James Harbin.     The MOA relates to IC Harbin’s review
11   of physical evidence seized from defendant Tamara Dadyan and
12   defendant Artur Ayvazyan’s residence on Weddington Street on or about
13   November 5, 2020.   This document was Bates-stamped
14   DOJ_PROD_0000149591 - DOJ_PROD_0000149602, and produced in discovery.
15   Exhibit 1 is filed under seal.
16        2.    Exhibit 2 is a true and correct copy of photographs of
17   physical evidence seized from defendant Tamara Dadyan and defendant
18   Artur Ayvazyan’s residence on Weddington Street on or about November

19   5, 2020.   These documents were Bates-stamped DOJ_PROD_0000022577 -

20   DOJ_PROD_0000022620, and produced in discovery.        Exhibit 2 is filed

21   under seal.

22        I declare under penalty of perjury under the laws of the United

23   States of America that the foregoing is true and correct and that

24   this declaration is executed at Washington, D.C., on November 8,

25   2021.

26

27

28                                           CHRISTOPHER FENTON

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