Court filing
Transcript filed as to Defendant Edvard Paronyan for proceedings — USA v. Ayvazyan et al. (Dkt. 1063, C.D. Cal.)
Filed October 21, 2021 in USA v. Ayvazyan et al.; one of 40 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-10-21 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1063 · 2021-10-21 · Docket on CourtListener
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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
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HONORABLE STEPHEN V. WILSON, JUDGE PRESIDING
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UNITED STATES OF AMERICA,
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Plaintiff
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) CR NO. 20-579
VS
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EDVARD PARONYAN,
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Defendant
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________________________________)
Reporter's Transcript of Proceedings
SENTENCING
Los Angeles, California
MONDAY, SEPTEMBER 27, 2021
11:55 A.M.
ANNE KIELWASSER, CRR, RPR, CSR
Federal Official Court Reporter
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
anne.kielwasser@gmail.com
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A P P E A R A N C E S
ON BEHALF OF THE UNITED STATES OF AMERICA:
Catherine Sun Ahn
AUSA - Office of US Attorney
Organized Crime Drug Enforcement Task Force Section
312 North Spring Street Suite 1400
Los Angeles, CA 90012
213-894-2424
Fax: 213-894-0141
E-mail: Catherine.s.ahn@usdoj.gov
Christopher Fenton
US Department of Justice
1400 New York Avenue, NW
Washington, document 20530
202-320-0539
Fax: 202-514-0152
E-mail: Christopher.fenton@usdoj.gov
Scott Paetty
AUSA - Office of the US Attorney
General Crimes Section
312 North Spring Street 12th Floor
Los Angeles, CA 90012
213-894-6527
Fax: 213-894-0141
E-mail: Scott.Paetty@usdoj.gov
Brian R. Faerstein
AUSA - Office of US Attorney
312 North Spring Street Suite 1200
Los Angeles, CA 90012
213-894-2400
Fax: 213-894-0141
E-mail: Brian.faerstein@usdoj.gov
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ON BEHALF OF THE DEFENDANT:
Michael Gregory Freedman
The Freedman Firm
800 Wilshire Boulevard Suite 1050
Los Angeles, CA 90017
213-816-1700
E-mail: Michael@thefreedmanfirm.com
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MONDAY, SEPTEMBER 27, 2021
11:55 A.M.
~ ~ ~
P R O C E E D I N G S
~ ~ ~
COURT CLERK: Item 5. 20-579. United States of
America versus Edvard Paronyan.
Counsel, please state your appearances for
the record.
MS. AHN: Good morning, Your Honor. Catherine
Ahn, Scott Paetty, Christopher Fenton and Brian Faerstein.
MR. FREEDMAN: Good morning, Your Honor. Michael
Freedman on behalf Mr. Paronyan who's present with me.
THE COURT: Okay. There are some people mulling
around in the back of the courtroom. Would they either take
a seat or leave.
This is the time for sentencing.
Has the defendant read the Presentence
Report?
MR. FREEDMAN: Yes, Your Honor, he has.
THE COURT: And as the first matter, there is the
question of whether the Guidelines have been correctly
calculated.
The argument by you, Mr. Freedman, is that
putting him in Criminal History 3 in light of the rationale
overstates the seriousness of his history as a first -- as
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a --
In order to make the Court's thinking
clearer, or clearly stated, the Court agrees with the
probation department that the Guidelines have been correctly
stated.
But under the Guidelines, the Court has some
discretion to consider whether the Guidelines have been
overstated. The calculation into criminal history 3 is based
on, in part, on his violation of probation for the DUI
conviction.
The Guidelines give some examples of where a
Court can exercise discretion. In the Court's view, they
don't precisely fit this situation, but it's my view that I
have some discretion in the matter based in part on the
Court's own experience with those who are in Category 3 and
lesser categories.
So, I'm going to consider a Category 2, which
I think, given offense level 16 would put him in the 24 to
30-month range.
Is that true? Am I correct in that regard?
MS. AHN: Yes, Your Honor, that is correct.
THE COURT: And the difference would be
Category 3 -- he would be 27 to 33 months, if I am correct.
MS. AHN: That is correct, Your Honor.
THE COURT: For purposes of beginning your
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argument, I know that's not your recommendation, Mr.
Freedman, but that at least is the starting point. He's in
criminal history 2, and the range is 24 to 30 months.
Having said that, I'll hear from you and/or
Mr. Paronyan.
MR. FREEDMAN: Yes, Your Honor. Would you like us
to approach the lectern?
THE COURT: Yes.
MR. FREEDMAN: Good morning, Your Honor. Thank
you. My client would like to address the Court --
THE COURT: I'll give him that full opportunity,
but first I'd like to hear from you.
MR. FREEDMAN: I agree, obviously, with the
Court's consideration as Category 2 is the more appropriate
one here. I also think that the base offense level should be
adjusted downward based on the mitigating role of this
defendant which I laid out in detail in the brief. I'm happy
to address the Court's questions.
THE COURT: When you say mitigating, can you
explain that further in terms of how the Guidelines address
"mitigating"?
MR. FREEDMAN: Yes, Your Honor. The Guidelines, I
think, fit this case. As the Court is well aware, there's
numerous defendants, eight, in the case; and the bulk of the
case that was presented at trial involved far more egregious
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conduct than my client, Mr. Paronyan.
THE COURT: Not all. I mean, there were some
defendants who were more egregiously involved, and of course
I presided at the trial, so I'm well aware of the evidence
and so forth.
But there are other defendants who are
similarly situated to this defendant, and if I'm not
mistaken, there is at least one or maybe more who just
provided false information for loans, but with Mr. Paronyan,
he did more. He contributed to the money laundering. And if
I remember correctly, even though he received a certain
loan -- about a 150,000, the evidence showed that he, through
some convoluted transactions, transferred much of it back to
Tamara Dadyan.
MR. FREEDMAN: Your Honor, I believe, first of
all --
THE COURT: Is that correct?
MR. FREEDMAN: There is a few --
MS. AHN: He transferred, I believe, $150,000 to
Marietta Terabelian, Your Honor.
THE COURT: To Marietta Terabelian, yes, that's
correct.
Go ahead.
MR. FREEDMAN: Your Honor, first of all, with
respect to the Court's rough analysis of the culpability of
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the defendants, I still think that even in the Court's view
Mr. Paronyan is quite at the low end in terms of culpability.
THE COURT: I mean, doesn't the sentencing range
reflect that? I mean, some of the other defendants probably,
even though I haven't seen the guideline calculation, knowing
from prior experience, their sentencing ranges are many,
multiple times greater than his.
So, I mean, this is a serious violation, and
he's in a 24 to 30-month window, and it doesn't appear to me
that that is not reflective of his role in the case.
MR. FREEDMAN: Your Honor, I'm not disagreeing
with that analysis, but I would just respond to the Court's
earlier point. At least with respect to the money
laundering, Mr. Paronyan -- as the Court I think reasoned in
not accepting the first Plea Agreement -- that Mr. Paronyan
doesn't deny responsibility and doesn't deny that it was an
improper purpose to give that money to Marietta Terabelian.
His understanding of it, though, was as a loan, and as the
Court pointed out, that was not sufficient to meet the
elements of the money laundering --
THE COURT: It was a loan from whom?
MR. FREEDMAN: From Dr. Mr. Paronyan. And he
admits that it was improper, he --
THE COURT: I don't --
Under the circumstances of this case and the
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evidence, I just think that's not true. That's just not
true. It's not believable.
MR. FREEDMAN: Your Honor, I think that there is a
wide range of departures, and I do think that even if the
Court doesn't think a mitigating role of 4 is appropriate, I
do think that at least 2 or 3 is appropriate, given Mr.
Paronyan's low-level role compared to the overall conduct of
false identities and false companies which he wasn't involved
in.
He's prepared to address the Court in terms
of his own wrongdoing. But his own wrongdoing stands apart
from the other defendants in that he had a real company with
real employees, and he did provide false information and used
some of the proceeds for improper purposes, but I think that
distinction is sufficient under the Guidelines for a
departure. I also think that it's relevant to the 3553
factor, which I'm happy to address if the Court would like.
THE COURT: Well, this is your opportunity, so
anything you say that might be helpful to your client is
welcome.
MR. FREEDMAN: Yes, Your Honor.
So whether or not it's a minor role departure
under the guidelines, I think it's important context for the
Court to consider. And as the Court can see in the
courtroom, Mr. Paronyan's community is here to show support.
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THE COURT: He has a tremendous number of letters
which I've read, that are appended to your pleading.
MR. FREEDMAN: And those letters, I think, make
clear his circumstances and his remorse for this wrongdoing,
and they also relate to the issue of the loan. Because Mr.
Paronyan, as he will explain to the Court, had a legitimate
business with employees when the Corona virus occurred, and
he's not in any way justifying the embellished numbers or the
improper use, but the motivation at the outset in getting a
PPP loan was based on the hardship that his employees were
going to face if he had to lay them off. And I think that's
an important factor.
The letters also make it clear what a pillar
of the community he is and what a hard working family man he
is, and really paint this conduct as an aberration in his
life, which is further demonstrated by the remorse that he's
already shared with me on numerous occasions.
He's wanted to take responsibility from the
beginning of this case. He's here for sentencing. All of
that stance him, I think, in great contrast to some of the
other defendants who have denied responsibility, who have
even fled in certain instances.
Mr. Paronyan takes responsibility for his
wrongdoing, but it's an aberration in his life, and he has
shared that remorse with numerous members of the communities
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already, trying to help them avoid the mistakes that he's
made.
The mistake that he's made is particularly
catastrophic for him because he's not a citizen and he faces
almost certain deportation as a result of that. And I think
that's probably the most important factor for the Court's
consideration under the 3553(a) factors, is that form of
punishment is really quite severe, and that's a form of
punishment that the Court can look at in deciding whether a
lengthy prison sentence is necessary.
Mr. Paronyan has recognized that fact all
along, and his decision to take responsibility for his
conduct and to make restitution and all of that is in light
of that hanging over his head.
But that's an extremely severe consequence
that is -- again, puts him apart from the other defendants in
this case, almost all of whom are citizens.
And so to the Court's point, it's not exactly
an apples-to-apples comparison of the guidelines to the
guidelines to the guidelines because Mr. Paronyan has a far
more -- or an equally serious form of punishment that is
remaining for him after the term of imprisonment.
And so I think whether it's under the
Guidelines through a minor role or whether it's through the
3553(a) factors, a 24 to 30-month sentence is more than is
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necessary to punish Mr. Paronyan in light of the punishment
he's going to receive with deportation as well as his
circumstances and his role in this offense.
THE COURT: All right. Thank you, Mr. Freedman.
Mr. Paronyan, this is your opportunity to
address the Court.
THE DEFENDANT: Good morning, Your Honor.
First I want to apologize to the Court, to
the government, to friends, families, especially to my wife
and kids that I've been through this the past eight months.
I know my mistake. I made it. I'm not going
to deny it.
Before the pandemic happened, everything was
perfectly fine in my life. When the pandemic happened, I
panicked a little bit because I didn't want to let my
employees go, even though, yes, the application -- we lied,
we said we had 11 employees instead of five. I take that
responsibility. But for my defense, I don't want to say --
goes under my name, under my corporation's name. I didn't --
it wasn't a run-away with that money. It was under my
information. I was going to pay that money back regardless.
That's my -- I just want to clear that out.
I mean, I know what I've done is wrong. I
want to pay for it. I understand that. And -- if you can
please have -- just -- uh -- please take it out -- take it
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easy on me, I need to stay out of -- pay that money back, go
with the immigration. That would be great.
THE COURT: Paul.
(Discussion off the record.)
THE COURT: Any legal cause why sentence should
not now be imposed?
MR. FREEDMAN: No, Your Honor.
THE COURT: All right.
MS. AHN: No, Your Honor.
THE COURT: Thank you.
Pursuant to the Sentencing Reform Act of
1984, it is the judgment of the Court that the defendant,
Edvard Paronyan, is hereby committed on Count Six of the
First Superseding Indictment to the custody of the Bureau of
Prisons for a term of 30 months.
Upon release from imprisonment, defendant
shall be placed on supervised release for a term of three
years under the following terms and conditions: One, to
comply with the rules and regulations of the U.S. Probation
and Pretrial Services order and Second Amended General Order
20-04.
He shall pay the special assessment and
restitution in accordance with this judgment.
He shall cooperate in the collection of a DNA
sample.
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Is there any evidence of drug abuse? I
didn't see any in the --
I'm not going to include the drug component.
He shall comply with the immigration rules
and regulations of the United States; and if deported from
this country either voluntarily or involuntarily, not reenter
the United States illegally.
He's required to report to the Probation or
Pretrial Services Office while outside the United States
within 72 hours of release from any custody or any reentry to
the United States during the period of Court ordered
supervision. That reporting should be to the probation
office in this courthouse.
He shall not obtain or possess any form of
identification other than that in his true legal name.
He shall apply all moneys received from tax
refunds, lottery winnings, inheritances, judgments, and any
other financial gains to the Court ordered obligations.
He shall submit his personal property, house,
residence, vehicle, papers, other areas under his control to
a search conducted by a U.S. Probation Officer or a law
enforcement officer. Failure to submit to a search may be
grounds for a revocation. He shall warn any other occupants
that the premises may subject to searches pursuant to this
condition.
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Any search pursuant to this condition will be
conducted at a reasonable time and in a reasonable manner
upon reasonable suspicion that defendant has violated the
condition of -- a condition of supervised release and the
areas to be searched contain evidence of a violation.
He's ordered to pay a special assessment of
$100.
He's ordered to make restitution in the
amount of a $130,187 to Celtic Bank; $299,900 to the United
States Small Business Administration.
A partial payment of $15,000 shall be paid
immediately.
Restitution shall be due during the period of
imprisonment at the rate of not less than $25 per quarter
pursuant to the Federal Bureau of Prisons Inmate Financial
Responsibility Program. If any amount remains unpaid after
release from custody, nominal payments of 10 percent of his
gross monthly income but not less than $500, whichever is
greater, shall be made during the period of supervised
release and shall begin 90 days after the commencement of
supervision.
The justification for the sentence is the
Court's calculation of the guidelines. I have done that, and
I have concluded the calculation should be 24 to 30 months,
not 27 to 33 months as the report indicates for the reasons I
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stated.
I have also considered the sentencing factors
under 3553(a) for Title 18. And this sentence is necessary
to reflect the seriousness of the offense, to promote respect
for the law and to provide just punishment for the offense,
to afford adequate deterrence to criminal conduct and to
protect the public from further crimes of this defendant.
I've considered other sentences available,
and in the Court's view, having had an -- a thorough
education as to the facts of this case from the trial and
from the factual basis, the Court is satisfied that this is
the most appropriate sentence. That's the sentence.
I'll give him 30 days to self-surrender to
the designated institution.
MR. FREEDMAN: Your Honor, could I ask for a
recommendation that he be designated to a facility in
Southern California?
THE COURT: Yes, I will make that recommendation.
MR. FREEDMAN: And then, finally, could I ask for
an order that once he's surrendered, his Green Card may be
returned to me and that his bond be exonerated at that time.
THE COURT: What would you do with his Green Card?
MR. FREEDMAN: I will either hold onto it or make
arrangements to give it back to his wife. So if the Court
wants to order it to me or his wife, that's what I would do.
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I surrendered it for him when he was first arrested.
THE COURT: What's the government's position on
the Green Card?
MS. AHN: As long as it happens after he is
remanded into custody, we have no --
THE COURT: I see. Then, I'll follow your
suggestion. And the bond will be exonerated upon surrender.
MR. FREEDMAN: Thank you, Your Honor.
THE COURT: Oh, yes, and any -- as a --
MS. AHN: Your Honor, the government moves to
dismiss the remaining counts of the indictment.
THE COURT: I'll grant that motion.
There is one other condition of supervised
release, and that should be that he submits to a DNA test.
MS. AHN: Yes, Your Honor. I believe Your Honor
ordered that.
THE COURT: I see. All right.
(Proceedings concluded.)
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C E R T I F I C A T E
I hereby certify that the foregoing is a true and correct
transcript of the stenographically recorded proceedings in
the above matter.
Fees charged for this transcript, less any circuit fee
reduction and/or deposit, are in conformance with the
regulations of the judicial conference of the united states.
/S/Anne Kielwasser
10/20/2021
Anne Kielwasser, CSR, RPR
Date
Official Court Reporter
Case 2:20-cr-00579-SVW Document 1063 Filed 10/21/21 Page 18 of 22 Page ID
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$
$100 [1] - 15:7
$130,187 [1] - 15:9
$15,000 [1] - 15:11
$150,000 [1] - 7:19
$25 [1] - 15:14
$299,900 [1] - 15:9
$500 [1] - 15:18
/
/S/Anne [1] - 18:10
1
10 [1] - 15:17
10/20/2021 [1] - 18:10
1050 [1] - 3:3
11 [1] - 12:17
11:55 [2] - 1:18, 4:1
1200 [1] - 2:19
12th [1] - 2:15
1400 [2] - 2:6, 2:10
150,000 [1] - 7:12
16 [1] - 5:18
18 [1] - 16:3
1984 [1] - 13:12
2
2 [4] - 5:17, 6:3, 6:14,
9:6
20-04 [1] - 13:21
20-579 [2] - 1:10, 4:5
202-320-0539 [1] -
2:11
202-514-0152 [1] -
2:12
2021 [2] - 1:17, 4:1
20530 [1] - 2:11
213-816-1700 [1] - 3:4
213-894-0141 [3] - 2:7,
2:16, 2:20
213-894-2400 [1] -
2:20
213-894-2424 [1] - 2:7
213-894-6527 [1] -
2:16
24 [5] - 5:18, 6:3, 8:9,
11:25, 15:24
27 [4] - 1:17, 4:1, 5:23,
15:25
3
3 [5] - 4:24, 5:8, 5:15,
5:23, 9:6
30 [4] - 6:3, 13:15,
15:24, 16:13
30-month [3] - 5:19,
8:9, 11:25
312 [3] - 2:6, 2:15,
2:19
33 [2] - 5:23, 15:25
3553 [1] - 9:16
3553(a [3] - 11:7,
11:25, 16:3
4
4 [1] - 9:5
5
5 [1] - 4:5
7
72 [1] - 14:10
8
800 [1] - 3:3
9
90 [1] - 15:20
90012 [3] - 2:6, 2:15,
2:19
90017 [1] - 3:4
A
A.M [2] - 1:18, 4:1
aberration [2] - 10:15,
10:24
abuse [1] - 14:1
accepting [1] - 8:15
accordance [1] -
13:23
Act [1] - 13:11
address [6] - 6:10,
6:18, 6:20, 9:10,
9:17, 12:6
adequate [1] - 16:6
adjusted [1] - 6:16
Administration [1] -
15:10
admits [1] - 8:23
afford [1] - 16:6
agree [1] - 6:13
Agreement [1] - 8:15
agrees [1] - 5:3
ahead [1] - 7:23
AHN [8] - 4:9, 5:21,
5:24, 7:19, 13:9,
17:4, 17:10, 17:15
Ahn [2] - 2:4, 4:10
almost [2] - 11:5,
11:17
Amended [1] - 13:20
AMERICA [2] - 1:8,
2:3
America [1] - 4:6
amount [2] - 15:9,
15:16
analysis [2] - 7:25,
8:12
Angeles [5] - 1:17,
2:6, 2:15, 2:19, 3:4
Anne [1] - 18:11
ANNE [1] - 1:23
anne.kielwasser@
gmail.com [1] - 1:25
apart [2] - 9:11, 11:16
apologize [1] - 12:8
appear [1] - 8:9
appearances [1] - 4:7
appended [1] - 10:2
apples [2] - 11:19
apples-to-apples [1] -
11:19
application [1] - 12:16
apply [1] - 14:16
approach [1] - 6:7
appropriate [4] - 6:14,
9:5, 9:6, 16:12
areas [2] - 14:20, 15:5
argument [2] - 4:23,
6:1
arrangements [1] -
16:24
arrested [1] - 17:1
assessment [2] -
13:22, 15:6
Attorney [3] - 2:5,
2:14, 2:18
AUSA [3] - 2:5, 2:14,
2:18
available [1] - 16:8
Avenue [1] - 2:10
avoid [1] - 11:1
aware [2] - 6:23, 7:4
B
Bank [1] - 15:9
base [1] - 6:15
based [4] - 5:8, 5:14,
6:16, 10:10
basis [1] - 16:11
begin [1] - 15:20
beginning [2] - 5:25,
10:19
BEHALF [2] - 2:3, 3:1
behalf [1] - 4:12
believable [1] - 9:2
bit [1] - 12:15
bond [2] - 16:21, 17:7
Boulevard [1] - 3:3
Brian [2] - 2:18, 4:10
brian.faerstein@
usdoj.gov [1] - 2:21
brief [1] - 6:17
bulk [1] - 6:24
Bureau [2] - 13:14,
15:15
Business [1] - 15:10
business [1] - 10:7
C
CA [4] - 2:6, 2:15,
2:19, 3:4
calculated [1] - 4:22
calculation [4] - 5:8,
8:5, 15:23, 15:24
CALIFORNIA [2] - 1:2,
1:25
California [2] - 1:17,
16:17
Card [3] - 16:20,
16:22, 17:3
case [8] - 6:23, 6:24,
6:25, 8:10, 8:25,
10:19, 11:17, 16:10
catastrophic [1] - 11:4
categories [1] - 5:16
Category [4] - 5:15,
5:17, 5:23, 6:14
Catherine [2] - 2:4,
4:9
catherine.s.ahn@
usdoj.gov [1] - 2:8
Celtic [1] - 15:9
CENTRAL [2] - 1:2,
1:25
certain [3] - 7:11,
10:22, 11:5
certify [1] - 18:2
charged [1] - 18:5
Christopher [2] - 2:9,
4:10
christopher.fenton@
usdoj.gov [1] - 2:12
circuit [1] - 18:5
1
circumstances [3] -
8:25, 10:4, 12:3
citizen [1] - 11:4
citizens [1] - 11:17
clear [3] - 10:4, 10:13,
12:22
clearer [1] - 5:3
clearly [1] - 5:3
CLERK [1] - 4:5
client [3] - 6:10, 7:1,
9:19
collection [1] - 13:24
commencement [1] -
15:20
committed [1] - 13:13
communities [1] -
10:25
community [2] - 9:25,
10:14
companies [1] - 9:8
company [1] - 9:12
compared [1] - 9:7
comparison [1] -
11:19
comply [2] - 13:19,
14:4
component [1] - 14:3
concluded [2] - 15:24,
17:18
condition [5] - 14:25,
15:1, 15:4, 17:13
conditions [1] - 13:18
conduct [5] - 7:1, 9:7,
10:15, 11:13, 16:6
conducted [2] - 14:21,
15:2
conference [1] - 18:7
conformance [1] -
18:6
consequence [1] -
11:15
consider [3] - 5:7,
5:17, 9:24
consideration [2] -
6:14, 11:7
considered [2] - 16:2,
16:8
contain [1] - 15:5
context [1] - 9:23
contrast [1] - 10:20
contributed [1] - 7:10
control [1] - 14:20
conviction [1] - 5:10
convoluted [1] - 7:13
cooperate [1] - 13:24
Corona [1] - 10:7
corporation's [1] -
12:19
correct [7] - 5:20,
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5:21, 5:23, 5:24,
7:17, 7:22, 18:2
correctly [3] - 4:21,
5:4, 7:11
Counsel [1] - 4:7
Count [1] - 13:13
country [1] - 14:6
counts [1] - 17:11
course [1] - 7:3
COURT [30] - 1:1,
1:24, 4:5, 4:13, 4:20,
5:22, 5:25, 6:8, 6:11,
6:19, 7:2, 7:17, 7:21,
8:3, 8:21, 8:24, 9:18,
10:1, 12:4, 13:3,
13:5, 13:8, 13:10,
16:18, 16:22, 17:2,
17:6, 17:9, 17:12,
17:17
Court [23] - 1:24, 5:3,
5:6, 5:12, 6:10, 6:23,
8:14, 8:19, 9:5, 9:10,
9:17, 9:24, 10:6,
11:9, 12:6, 12:8,
13:12, 14:11, 14:18,
16:11, 16:24, 18:11
Court's [12] - 5:2,
5:12, 5:15, 6:14,
6:18, 7:25, 8:1, 8:12,
11:6, 11:18, 15:23,
16:9
courthouse [1] -
14:13
courtroom [2] - 4:14,
9:25
CR [1] - 1:10
Crime [1] - 2:5
Crimes [1] - 2:14
crimes [1] - 16:7
Criminal [1] - 4:24
criminal [3] - 5:8, 6:3,
16:6
CRR [1] - 1:23
CSR [2] - 1:23, 18:11
culpability [2] - 7:25,
8:2
custody [4] - 13:14,
14:10, 15:17, 17:5
D
Dadyan [1] - 7:14
Date [1] - 18:11
days [2] - 15:20, 16:13
deciding [1] - 11:9
decision [1] - 11:12
defendant [8] - 1:13,
4:17, 6:17, 7:7,
13:12, 13:16, 15:3,
16:7
DEFENDANT [2] - 3:1,
12:7
defendants [8] - 6:24,
7:3, 7:6, 8:1, 8:4,
9:12, 10:21, 11:16
defense [1] - 12:18
demonstrated [1] -
10:16
denied [1] - 10:21
deny [3] - 8:16, 12:12
department [1] - 5:4
Department [1] - 2:10
departure [2] - 9:16,
9:22
departures [1] - 9:4
deportation [2] - 11:5,
12:2
deported [1] - 14:5
deposit [1] - 18:6
designated [2] -
16:14, 16:16
detail [1] - 6:17
deterrence [1] - 16:6
difference [1] - 5:22
disagreeing [1] - 8:11
discretion [3] - 5:7,
5:12, 5:14
Discussion [1] - 13:4
dismiss [1] - 17:11
distinction [1] - 9:15
DISTRICT [4] - 1:1,
1:2, 1:24, 1:25
DNA [2] - 13:24, 17:14
document [1] - 2:11
done [2] - 12:23,
15:23
downward [1] - 6:16
Dr [1] - 8:22
drug [2] - 14:1, 14:3
Drug [1] - 2:5
due [1] - 15:13
DUI [1] - 5:9
during [3] - 14:11,
15:13, 15:19
E
e-mail [5] - 2:8, 2:12,
2:17, 2:21, 3:5
easy [1] - 13:1
education [1] - 16:10
Edvard [2] - 4:6, 13:13
EDVARD [1] - 1:12
egregious [1] - 6:25
egregiously [1] - 7:3
eight [2] - 6:24, 12:10
either [3] - 4:14, 14:6,
16:23
elements [1] - 8:20
embellished [1] - 10:8
employees [5] - 9:13,
10:7, 10:10, 12:16,
12:17
end [1] - 8:2
enforcement [1] -
14:22
Enforcement [1] - 2:5
equally [1] - 11:21
especially [1] - 12:9
evidence [5] - 7:4,
7:12, 9:1, 14:1, 15:5
exactly [1] - 11:18
examples [1] - 5:11
exercise [1] - 5:12
exonerated [2] -
16:21, 17:7
experience [2] - 5:15,
8:6
explain [2] - 6:20, 10:6
extremely [1] - 11:15
F
face [1] - 10:11
faces [1] - 11:4
facility [1] - 16:16
fact [1] - 11:11
factor [3] - 9:17,
10:12, 11:6
factors [3] - 11:7,
11:25, 16:2
facts [1] - 16:10
factual [1] - 16:11
Faerstein [2] - 2:18,
4:10
failure [1] - 14:22
false [4] - 7:9, 9:8,
9:13
families [1] - 12:9
family [1] - 10:14
far [2] - 6:25, 11:20
Fax [4] - 2:7, 2:12,
2:16, 2:20
Federal [2] - 1:24,
15:15
fee [1] - 18:5
fees [1] - 18:5
Fenton [2] - 2:9, 4:10
few [1] - 7:18
finally [1] - 16:19
financial [1] - 14:18
Financial [1] - 15:15
fine [1] - 12:14
Firm [1] - 3:3
First [1] - 13:14
first [8] - 4:20, 4:25,
6:12, 7:15, 7:24,
8:15, 12:8, 17:1
fit [2] - 5:13, 6:23
five [1] - 12:17
fled [1] - 10:22
Floor [1] - 2:15
follow [1] - 17:6
following [1] - 13:18
Force [1] - 2:5
foregoing [1] - 18:2
form [4] - 11:7, 11:8,
11:21, 14:14
forth [1] - 7:5
Freedman [6] - 3:2,
3:3, 4:12, 4:23, 6:2,
12:4
FREEDMAN [19] -
4:11, 4:19, 6:6, 6:9,
6:13, 6:22, 7:15,
7:18, 7:24, 8:11,
8:22, 9:3, 9:21, 10:3,
13:7, 16:15, 16:19,
16:23, 17:8
friends [1] - 12:9
full [1] - 6:11
G
gains [1] - 14:18
General [2] - 2:14,
13:20
given [2] - 5:18, 9:6
government [2] - 12:9,
17:10
government's [1] -
17:2
grant [1] - 17:12
great [2] - 10:20, 13:2
greater [2] - 8:7, 15:19
Green [3] - 16:20,
16:22, 17:3
Gregory [1] - 3:2
gross [1] - 15:18
grounds [1] - 14:23
guideline [1] - 8:5
guidelines [5] - 9:23,
11:19, 11:20, 15:23
Guidelines [9] - 4:21,
5:4, 5:6, 5:7, 5:11,
6:20, 6:22, 9:15,
11:24
H
hanging [1] - 11:14
happy [2] - 6:17, 9:17
hard [1] - 10:14
hardship [1] - 10:10
head [1] - 11:14
2
hear [2] - 6:4, 6:12
help [1] - 11:1
helpful [1] - 9:19
hereby [2] - 13:13,
18:2
History [1] - 4:24
history [3] - 4:25, 5:8,
6:3
hold [1] - 16:23
Honor [22] - 4:9, 4:11,
4:19, 5:21, 5:24, 6:6,
6:9, 6:22, 7:15, 7:20,
7:24, 8:11, 9:3, 9:21,
12:7, 13:7, 13:9,
16:15, 17:8, 17:10,
17:15
HONORABLE [1] - 1:4
hours [1] - 14:10
house [1] - 14:19
I
identification [1] -
14:15
identities [1] - 9:8
illegally [1] - 14:7
immediately [1] -
15:12
immigration [2] -
13:2, 14:4
important [3] - 9:23,
10:12, 11:6
imposed [1] - 13:6
imprisonment [3] -
11:22, 13:16, 15:14
improper [4] - 8:17,
8:23, 9:14, 10:9
include [1] - 14:3
income [1] - 15:18
indicates [1] - 15:25
indictment [1] - 17:11
Indictment [1] - 13:14
information [3] - 7:9,
9:13, 12:21
inheritances [1] -
14:17
Inmate [1] - 15:15
instances [1] - 10:22
instead [1] - 12:17
institution [1] - 16:14
involuntarily [1] - 14:6
involved [3] - 6:25,
7:3, 9:8
issue [1] - 10:5
item [1] - 4:5
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JUDGE [1] - 1:4
judgment [2] - 13:12,
13:23
judgments [1] - 14:17
judicial [1] - 18:7
Justice [1] - 2:10
justification [1] -
15:22
justifying [1] - 10:8
K
kids [1] - 12:10
Kielwasser [2] -
18:10, 18:11
KIELWASSER [1] -
1:23
knowing [1] - 8:5
L
laid [1] - 6:17
laundering [3] - 7:10,
8:14, 8:20
law [2] - 14:21, 16:5
lay [1] - 10:11
least [4] - 6:2, 7:8,
8:13, 9:6
leave [1] - 4:15
lectern [1] - 6:7
legal [2] - 13:5, 14:15
legitimate [1] - 10:6
lengthy [1] - 11:10
less [3] - 15:14, 15:18,
18:5
lesser [1] - 5:16
letters [3] - 10:1, 10:3,
10:13
level [3] - 5:18, 6:15,
9:7
lied [1] - 12:16
life [3] - 10:16, 10:24,
12:14
light [3] - 4:24, 11:13,
12:1
loan [5] - 7:12, 8:18,
8:21, 10:5, 10:10
loans [1] - 7:9
look [1] - 11:9
Los [5] - 1:17, 2:6,
2:15, 2:19, 3:4
lottery [1] - 14:17
low [2] - 8:2, 9:7
low-level [1] - 9:7
M
mail [5] - 2:8, 2:12,
2:17, 2:21, 3:5
man [1] - 10:14
manner [1] - 15:2
Marietta [3] - 7:20,
7:21, 8:17
matter [3] - 4:20, 5:14,
18:4
mean [5] - 7:2, 8:3,
8:4, 8:8, 12:23
meet [1] - 8:19
members [1] - 10:25
Michael [2] - 3:2, 4:11
michael@
thefreedmanfirm.
com [1] - 3:5
might [1] - 9:19
minor [2] - 9:22, 11:24
mistake [2] - 11:3,
12:11
mistaken [1] - 7:8
mistakes [1] - 11:1
mitigating [4] - 6:16,
6:19, 6:21, 9:5
MONDAY [2] - 1:17,
4:1
money [7] - 7:10, 8:13,
8:17, 8:20, 12:20,
12:21, 13:1
moneys [1] - 14:16
monthly [1] - 15:18
months [6] - 5:23, 6:3,
12:10, 13:15, 15:24,
15:25
morning [4] - 4:9,
4:11, 6:9, 12:7
most [2] - 11:6, 16:12
motion [1] - 17:12
motivation [1] - 10:9
moves [1] - 17:10
MR [19] - 4:11, 4:19,
6:6, 6:9, 6:13, 6:22,
7:15, 7:18, 7:24,
8:11, 8:22, 9:3, 9:21,
10:3, 13:7, 16:15,
16:19, 16:23, 17:8
MS [8] - 4:9, 5:21,
5:24, 7:19, 13:9,
17:4, 17:10, 17:15
mulling [1] - 4:13
multiple [1] - 8:7
N
name [3] - 12:19,
14:15
necessary [3] - 11:10,
12:1, 16:3
need [1] - 13:1
New [1] - 2:10
NO [1] - 1:10
nominal [1] - 15:17
North [3] - 2:6, 2:15,
2:19
number [1] - 10:1
numbers [1] - 10:8
numerous [3] - 6:24,
10:17, 10:25
NW [1] - 2:10
O
obligations [1] - 14:18
obtain [1] - 14:14
obviously [1] - 6:13
occasions [1] - 10:17
occupants [1] - 14:23
occurred [1] - 10:7
OF [6] - 1:2, 1:8, 1:25,
2:3, 3:1
offense [5] - 5:18,
6:15, 12:3, 16:4,
16:5
office [1] - 14:13
Office [4] - 2:5, 2:14,
2:18, 14:9
Officer [1] - 14:21
officer [1] - 14:22
official [1] - 18:11
Official [1] - 1:24
ON [2] - 2:3, 3:1
once [1] - 16:20
one [4] - 6:15, 7:8,
13:18, 17:13
opportunity [3] - 6:11,
9:18, 12:5
Order [1] - 13:20
order [4] - 5:2, 13:20,
16:20, 16:25
ordered [5] - 14:11,
14:18, 15:6, 15:8,
17:16
Organized [1] - 2:5
outset [1] - 10:9
outside [1] - 14:9
overall [1] - 9:7
overstated [1] - 5:8
overstates [1] - 4:25
own [3] - 5:15, 9:11
P
Paetty [2] - 2:13, 4:10
paid [1] - 15:11
paint [1] - 10:15
pandemic [2] - 12:13,
12:14
panicked [1] - 12:15
papers [1] - 14:20
PARONYAN [1] - 1:12
Paronyan [16] - 4:6,
4:12, 6:5, 7:1, 7:9,
8:2, 8:14, 8:15, 8:22,
10:6, 10:23, 11:11,
11:20, 12:1, 12:5,
13:13
Paronyan's [2] - 9:7,
9:25
part [2] - 5:9, 5:14
partial [1] - 15:11
particularly [1] - 11:3
past [1] - 12:10
Paul [1] - 13:3
pay [5] - 12:21, 12:24,
13:1, 13:22, 15:6
payment [1] - 15:11
payments [1] - 15:17
people [1] - 4:13
per [1] - 15:14
percent [1] - 15:17
perfectly [1] - 12:14
period [3] - 14:11,
15:13, 15:19
personal [1] - 14:19
pillar [1] - 10:13
placed [1] - 13:17
plaintiff [1] - 1:10
Plea [1] - 8:15
pleading [1] - 10:2
point [3] - 6:2, 8:13,
11:18
pointed [1] - 8:19
position [1] - 17:2
possess [1] - 14:14
PPP [1] - 10:10
precisely [1] - 5:13
premises [1] - 14:24
prepared [1] - 9:10
present [1] - 4:12
presented [1] - 6:25
Presentence [1] - 4:17
presided [1] - 7:4
PRESIDING [1] - 1:4
Pretrial [2] - 13:20,
14:9
prison [1] - 11:10
Prisons [2] - 13:15,
15:15
probation [3] - 5:4,
5:9, 14:12
Probation [3] - 13:19,
14:8, 14:21
proceedings [1] - 18:3
3
Proceedings [2] -
1:16, 17:18
proceeds [1] - 9:14
Program [1] - 15:16
promote [1] - 16:4
property [1] - 14:19
protect [1] - 16:7
provide [2] - 9:13,
16:5
provided [1] - 7:9
public [1] - 16:7
punish [1] - 12:1
punishment [5] - 11:8,
11:9, 11:21, 12:1,
16:5
purpose [1] - 8:17
purposes [2] - 5:25,
9:14
pursuant [4] - 13:11,
14:24, 15:1, 15:15
put [1] - 5:18
puts [1] - 11:16
putting [1] - 4:24
Q
quarter [1] - 15:14
questions [1] - 6:18
quite [2] - 8:2, 11:8
R
range [4] - 5:19, 6:3,
8:3, 9:4
ranges [1] - 8:6
rate [1] - 15:14
rationale [1] - 4:24
read [2] - 4:17, 10:2
real [2] - 9:12, 9:13
really [2] - 10:15, 11:8
reasonable [3] - 15:2,
15:3
reasoned [1] - 8:14
reasons [1] - 15:25
receive [1] - 12:2
received [2] - 7:11,
14:16
recognized [1] - 11:11
recommendation [3] -
6:1, 16:16, 16:18
record [2] - 4:8, 13:4
recorded [1] - 18:3
reduction [1] - 18:6
reenter [1] - 14:6
reentry [1] - 14:10
reflect [2] - 8:4, 16:4
reflective [1] - 8:10
Reform [1] - 13:11
Case 2:20-cr-00579-SVW Document 1063 Filed 10/21/21 Page 21 of 22 Page ID
#:17579
refunds [1] - 14:17
regard [1] - 5:20
regardless [1] - 12:21
regulations [3] -
13:19, 14:5, 18:7
relate [1] - 10:5
release [7] - 13:16,
13:17, 14:10, 15:4,
15:17, 15:20, 17:14
relevant [1] - 9:16
remaining [2] - 11:22,
17:11
remains [1] - 15:16
remanded [1] - 17:5
remember [1] - 7:11
remorse [3] - 10:4,
10:16, 10:25
Report [1] - 4:18
report [2] - 14:8, 15:25
Reporter [2] - 1:24,
18:11
Reporter's [1] - 1:16
reporting [1] - 14:12
required [1] - 14:8
residence [1] - 14:20
respect [3] - 7:25,
8:13, 16:4
respond [1] - 8:12
Responsibility [1] -
15:16
responsibility [6] -
8:16, 10:18, 10:21,
10:23, 11:12, 12:18
restitution [4] - 11:13,
13:23, 15:8, 15:13
result [1] - 11:5
returned [1] - 16:21
revocation [1] - 14:23
role [7] - 6:16, 8:10,
9:5, 9:7, 9:22, 11:24,
12:3
rough [1] - 7:25
RPR [2] - 1:23, 18:11
rules [2] - 13:19, 14:4
run [1] - 12:20
run-away [1] - 12:20
S
sample [1] - 13:25
satisfied [1] - 16:11
Scott [2] - 2:13, 4:10
Scott.Paetty@usdoj.
gov [1] - 2:17
search [3] - 14:21,
14:22, 15:1
searched [1] - 15:5
searches [1] - 14:24
seat [1] - 4:15
Second [1] - 13:20
Section [2] - 2:5, 2:14
see [4] - 9:24, 14:2,
17:6, 17:17
self [1] - 16:13
self-surrender [1] -
16:13
sentence [7] - 11:10,
11:25, 13:5, 15:22,
16:3, 16:12
sentences [1] - 16:8
Sentencing [1] - 13:11
SENTENCING [1] -
1:16
sentencing [5] - 4:16,
8:3, 8:6, 10:19, 16:2
SEPTEMBER [2] -
1:17, 4:1
serious [2] - 8:8,
11:21
seriousness [2] -
4:25, 16:4
Services [2] - 13:20,
14:9
severe [2] - 11:8,
11:15
shall [12] - 13:17,
13:22, 13:24, 14:4,
14:14, 14:16, 14:19,
14:23, 15:11, 15:13,
15:19, 15:20
shared [2] - 10:17,
10:25
show [1] - 9:25
showed [1] - 7:12
similarly [1] - 7:7
situated [1] - 7:7
situation [1] - 5:13
Six [1] - 13:13
Small [1] - 15:10
Southern [1] - 16:17
special [2] - 13:22,
15:6
Spring [3] - 2:6, 2:15,
2:19
stance [1] - 10:20
stands [1] - 9:11
starting [1] - 6:2
state [1] - 4:7
states [1] - 18:7
States [6] - 4:5, 14:5,
14:7, 14:9, 14:11,
15:10
STATES [4] - 1:1, 1:8,
1:24, 2:3
stay [1] - 13:1
stenographically [1] -
18:3
STEPHEN [1] - 1:4
still [1] - 8:1
Street [3] - 2:6, 2:15,
2:19
subject [1] - 14:24
submit [2] - 14:19,
14:22
submits [1] - 17:14
sufficient [2] - 8:19,
9:15
suggestion [1] - 17:7
Suite [3] - 2:6, 2:19,
3:3
Sun [1] - 2:4
Superseding [1] -
13:14
supervised [4] -
13:17, 15:4, 15:19,
17:13
supervision [2] -
14:12, 15:21
support [1] - 9:25
surrender [2] - 16:13,
17:7
surrendered [2] -
16:20, 17:1
suspicion [1] - 15:3
T
Tamara [1] - 7:14
Task [1] - 2:5
tax [1] - 14:16
Terabelian [3] - 7:20,
7:21, 8:17
term [3] - 11:22,
13:15, 13:17
terms [4] - 6:20, 8:2,
9:10, 13:18
test [1] - 17:14
THE [30] - 2:3, 3:1,
4:13, 4:20, 5:22,
5:25, 6:8, 6:11, 6:19,
7:2, 7:17, 7:21, 8:3,
8:21, 8:24, 9:18,
10:1, 12:4, 12:7,
13:3, 13:5, 13:8,
13:10, 16:18, 16:22,
17:2, 17:6, 17:9,
17:12, 17:17
thinking [1] - 5:2
thorough [1] - 16:9
three [1] - 13:17
Title [1] - 16:3
transactions [1] - 7:13
Transcript [1] - 1:16
transcript [2] - 18:3,
18:5
transferred [2] - 7:13,
7:19
tremendous [1] - 10:1
4
trial [3] - 6:25, 7:4,
16:10
true [5] - 5:20, 9:1,
9:2, 14:15, 18:2
trying [1] - 11:1
U
U.S [2] - 13:19, 14:21
under [12] - 5:6, 8:25,
9:15, 9:23, 11:7,
11:23, 12:19, 12:20,
13:18, 14:20, 16:3
United [6] - 4:5, 14:5,
14:7, 14:9, 14:11,
15:9
united [1] - 18:7
UNITED [4] - 1:1, 1:8,
1:24, 2:3
unpaid [1] - 15:16
US [4] - 2:5, 2:10,
2:14, 2:18
V
vehicle [1] - 14:20
versus [1] - 4:6
view [4] - 5:12, 5:13,
8:1, 16:9
violated [1] - 15:3
violation [3] - 5:9, 8:8,
15:5
virus [1] - 10:7
voluntarily [1] - 14:6
vS [1] - 1:11
W
wants [1] - 16:25
warn [1] - 14:23
Washington [1] - 2:11
welcome [1] - 9:20
whichever [1] - 15:18
wide [1] - 9:4
wife [3] - 12:9, 16:24,
16:25
Wilshire [1] - 3:3
WILSON [1] - 1:4
window [1] - 8:9
winnings [1] - 14:17
wrongdoing [4] -
9:11, 10:4, 10:24
Y
years [1] - 13:18
York [1] - 2:10
Case 2:20-cr-00579-SVW Document 1063 Filed 10/21/21 Page 22 of 22 Page ID
#:17580File and source
- File
- gov.uscourts.cacd.813905.1063.0.pdf
- Size
- 425,352 bytes
- SHA-256
- c716ded9beab153197d20369fd341e912ba519cdaf60a14c1e127a92df7e6bde
- Original
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