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C.D. Cal. No. 2:20-cr-00579

C.D. Cal. No. 2:20-cr-00579 — 45 source documents in the archive, dated 2021-03-15 – 2023-08-11. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records45 indexed pages
Dated2021-03-15 – 2023-08-11
CourtsU.S. District Court for the Central District of California (45)

Records

45 source documents, in date order.

  1. Declaration of Scott Paetty (No. 2:20-cr-00579, Document 152-1)Source document
  2. Declaration of Timothy Massino (No. 2:20-cr-00579, Document 152-2)Source document
  3. CBP Directive No. 3340-049A: Border Search of Electronic Devices (Document 152-3)Source document
  4. Inspection of Electronic Devices — Why You May Be Chosen for an Inspection (Document 152-4)Source document
  5. U.S. Customs and Border Protection — Department of Homeland Security (Document 152-5)Source document
  6. FD-302, Federal Bureau of Investigation, Date of Entry 10/21/2020 (No. 2:20-cr-00579, Document 152-6)Source document
  7. Declaration of Timothy Massino (No. 2:20-cr-00579, Document 207-1)Source document
  8. Court filing — C.D. Cal. No. 2:20-cr-00579 (Dkt. 207-10, C.D. Cal.)Source document
  9. Declaration of Christopher Fenton (No. 2:20-cr-00579, Document 207-2)Source document
  10. Court filing — C.D. Cal. No. 2:20-cr-00579 (Dkt. 207-3, C.D. Cal.)Source document
  11. Court filing — C.D. Cal. No. 2:20-cr-00579 (Dkt. 207-5, C.D. Cal.)Source document
  12. Court filing — C.D. Cal. No. 2:20-cr-00579 (Dkt. 207-6, C.D. Cal.)Source document
  13. Court filing — C.D. Cal. No. 2:20-cr-00579 (Dkt. 207-7, C.D. Cal.)Source document
  14. Exhibit 7 — FD-302, Federal Bureau of Investigation, Date of Entry 12/15/2020 (Document 207-9)Source document
  15. Government’s First Amended Bill of Particulars re Forfeiture Allegations (No. 2:20-cr-00579)Source document
  16. Plea Agreement for Defendant Tamara Dadyan (Document 525)Source document
  17. Criminal Minutes - Change of Plea — United States v. Tamara Dadyan (Document 539)Source document
  18. Government's Application for Preliminary Orders of Forfeiture as to Tamara Dadyan (Document 863)Source document
  19. Preliminary Order of Forfeiture — United States v. Tamara Dadyan (No. 2:20-cr-00579, C.D. Cal.)Source documentPreliminary forfeiture order (Document 872) taking Tamara Dadyan's interest in a Tarzana, California property under her plea agreement.
  20. Government's Response to Presentence Investigation Report for Tamara Dadyan (Document 1001)Source document
  21. Motion to Withdraw Guilty Plea of Defendant Tamara Dadyan (No. 2:20-cr-00579, C.D. Cal.)Source document
  22. Government's Response to Tamara Dadyan's Motion to Withdraw Guilty Plea (Document 1092)Source document
  23. Exhibit 5 to the Declaration of Christopher Fenton — United States v. Richard Ayvazyan (No. 2:20-cr-00579)Source document
  24. Defendant Tamara Dadyan's Reply on Motion to Withdraw Guilty Plea (Document 1110)Source document
  25. Court filing — C.D. Cal. No. 2:20-cr-00579 (Dkt. 1110-3, C.D. Cal.)Source document
  26. Government's Sentencing Position for Defendant Tamara Dadyan (Document 1135)Source document
  27. Declaration of Christopher Fenton — United States v. Richard Ayvazyan et al. (No. 2:20-cr-00579)Source document
  28. Exhibit to Declaration of Christopher Fenton — United States v. Tamara Dadyan (Document 1135-2)Source document
  29. Exhibit to Declaration of Christopher Fenton — United States v. Tamara Dadyan (Document 1135-3)Source document
  30. Defendant Tamara Dadyan's Objections to Presentence Investigation Report (Document 1138)Source document
  31. Letter to Judge Wilson From Greta Akopyan for Tamara Dadyan (Document 1174-1)Source document
  32. Letter to Judge Wilson from Karen Dadyan (No. 2:20-cr-00579, Document 1174-2)Source documentCharacter letter (Document 1174-2) from Karen Dadyan asking Judge Wilson for leniency for his sister Tamara Dadyan.
  33. Defendant Tamara Dadyan's Sentencing Memorandum (Document 1174)Source document
  34. Defendant's Supplement to Her Sentencing Memorandum — United States v. Tamara Dadyan (Document 1175)Source document
  35. Letter to Honorable Judge Wilson — Tamara Dadyan (No. 2:20-cr-00579, Document 1175-1)Source document
  36. Criminal Minutes — General (No. 2:20-cr-00579, C.D. Cal., Document 1193)Source document
  37. Criminal Minutes — Sentencing and Judgment (Amended), December 6, 2021 (No. 2:20-cr-00579)Source document
  38. Judgment — United States v. Tamara Dadyan, Central District of California (Document 1203)Source documentJudgment, U.S. v. Tamara Dadyan, No. 2:20-cr-00579-SVW (C.D. Cal.), December 9, 2021: 130 months for bank and wire fraud conspiracy and identity theft.
  39. Children's Hospital Los Angeles — Children's Center for Cancer and Blood Diseases (Document 1217-2)Source document
  40. Letter on Behalf of Angelina Ayvazyan — Hematology Section, Red Cell Defects Program (December 16, 2021)Source document
  41. Ex Parte Application for Bail Pending Appeal — United States v. Tamara Dadyan (Document 1228)Source document
  42. Judgment — U.S. v. Tamara Dadyan (C.D. Cal.)Source documentJudgment, U.S. v. Tamara Dadyan, No. 2:20-cr-00579-SVW (C.D. Cal.), January 4, 2022: 130 months and $17,723,141.26 in restitution.
  43. Order — United States v. Tamara Dadyan (Ninth Circuit, No. 21-50297)Source document
  44. Order of Detention (No. 2:20-cr-00579, C.D. Cal.)Source document
  45. Declaration of Robert I. Lester — United States v. Tamara Dadyan (No. 2:20-cr-00579)Source documentDeclaration of AUSA Robert I. Lester (Document 1402-1) on agreeing to a 60-day continuance of the Dadyan bail forfeiture hearing.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 45 record pages listed; court, dates and document types are as recorded on those pages.

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