U.S. District Court, Central District of California

PIA Calendar

Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880






Post Indictment Arraignment Calendar
Date: 12/04/2020
Magistrate Judge: Rozella A. Oliver
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Donnamarie Luengo
Recorder: CS 12/04/2020

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
42:20-CR-00579-SVW U.S.A. v. AYVAZYAN, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 981, 982, 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE SOUTHERN DISTRICT OF FLORIDA ( MIAMI ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE STEPHEN V. WILSON.


Case Information:


Speedy Trial Act Dates:
FATD: 01/03/2021MCD: 01/18/2022TMAX: 01/26/2021TMAX - 2 WEEKS: 01/12/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) MARIETTA TERABELIANBOND2) DAVID D. DIAMONDRETAINED