Minutes of Resentencing and Judgment Hearing — USA v. Ayvazyan et al. (Dkt. 1455, C.D. Cal.)

Summary

Criminal Minutes, Re-Sentencing and Judgment (Amended), Case No. 2:20-cr-00579-SVW, Central District of California, before the Honorable Stephen V. Wilson, U.S. District Judge, with Artur Ayvazyan as the defendant. The minutes state imprisonment for 60 months on the First Superseding Indictment: 36 months on Counts 1-20 & 26 to be served concurrently, and 24 months on Count 24 to be served consecutively to Counts 1 through 20 and 26. They state supervised release of five years on each of Counts 1 through 20, three years on Count 26, and one year on Count 24, all to run concurrently, and restitution of $17,723,141.26 in amounts and times determined by PO. The form prints a special assessment of $100 per count for a total of $2,200.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

Text recognized from a scanned document; may contain errors.

UNITED STATES QT RICT COURT

CENTRAL DISTRICT OF CALIFORNIA

CRIMINAL MINUTES — RE-SENTENCING AND JUDGMENT

( Amended )

Case No. 2:20-cr-00579-SVW. Date: April 15. 2024

Present: The Honorable: STEPHEN V. WILSON, U.S. DISTRICT JUDGE

Paul M. Cruz April Lassiter-Benson Scott Paetty & Brian Faerstein
Deputy Clerk Court Reporter / Recorder Assistant U.S. Attorney
Defendant Custody Bond Counsel for Defendant Retd DFPD Panel Interpreter
Artur Ayvazyan [x] LJ Elena R. Sadowsky L_] L_] N/A
PROCEEDINGS: RE-SENTENCING AND JUDGMENT LJ Contested Non-Evidentiary

[| Refer to Judgment and Probation/Commitment Order; signed copy attached hereto. |X _ Refer to separate Judgment Order.
Imprisonment for 60 months on the First Superseding Indictment as follows: 36 months on Counts 1-20 & 26 to be served

concurrently, and 24 months on Count 24 to be served consecutively to Counts 1 through 20 and 26.
Five years Supervised Release imposed on each of Counts 1 through 20, three years on Count 26, and one year on Count 24, all
such terms to run concurrently, under the usual terms & conditions (see back of Judgment/Commitment Order) and the following
additional terms and conditions, under the direction of the Probation Office:
Make $17,723,141.26 restitution in amounts & times determined by PO.
Participate in a program for treatment of narcotic/alcohol addiction.
Pay any fine imposed by this sentence & that remains unpaid at commencement of community supervision. Comply with

tules/regulations of ICE, if deported not return to U.S.A. illegally and upon any reentry during period of supervision
report to the nearest P/O within 72 hours.
Other conditions:
[| Pursuant to Section 5E1.2(e), all fines are waived, including costs of imprisonment & supervision. The Court finds the
defendant does not have the ability to pay.

X | _Pay $100 per count, special assessment to the United States for a total of $ 2,200

Imprisonmentfor months/years and for a study pursuant to 18 USC
with results to be furnished to the Court within days/months whereupon the sentences shall be subject to modification. This
matter is set for further hearing on

Government's motion, all remaining count(s)/underlying indictment/information, ordered dismissed.
Defendant informed of right to appeal.

ORDER sentencing transcript for Sentencing Commi]. Processed statement of reasons

Bond Exon upon surrender upon service of

Execution of sentence is stayed until 12 noon,
at which time the defendant shall surrender to the designated facility of the Bureau of Prisons, or, if no designation made, to the
U.S. Marshal.

Defendant ordered remanded to/released from custody of U.S. Marshal forthwith.

Issued Remand/Release #

Present bond to continue as bond on appea Appeal bond set at $
Filed and distributed judgment. ENTERED.
X | Other: Recommendation to Bureau of Prisons that defendant serve remainder of sentence at Metropolitan Detention Center

:23
Initials of Deputy Clerk PMC

cc:

CR-90 (05/15) Criminal Minutes — General Page 1 of 1


File and source

File

gov.uscourts.cacd.802533.1455.0.pdf

Size

187,634 bytes

SHA-256

83b63f8401ae8fd14cf9a1f9907cd0465c5abf4cb7336ddaa2290952c1965175

Our copy

gov.uscourts.cacd.802533.1455.0.pdf

Original

PACER (login required)