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Exhibit 1 to Declaration of Catherine Ahn — Government’s Sentencing Position for Marietta Terabelian

Summary

Exhibit 1 to the Declaration of Catherine Ahn in support of the government's sentencing position for Marietta Terabelian, No. CR 20-00579-SVW-2 in the Central District of California, filed under seal. The caption names Terabelian with the aliases "Marietta Abelian" and "Viktoria Kauichko." The attorneys for the United States listed are Acting United States Attorney Tracy L. Wilkison, Assistant United States Attorneys Scott Paetty, Catherine Ahn and Brian Faerstein, and Fraud Section Trial Attorney Christopher Fenton. The exhibit itself is not in the public file; the next page reads "Exhibit 1 Filed Under Seal."

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Cite this document

“Exhibit 1 to Declaration of Catherine Ahn — Government’s Sentencing Position for Marietta Terabelian.” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-c-d-cal-no-2-20-cr-00579-dkt-1147-2-c-d-cal-c756c91c1e/, SHA-256 f58b7ee7f8af9288a4d3c23c6fd1fbc143ce8cd8551e3d9598fc0e29b97fe7d2.

Full text

 Case 2:20-cr-00579-SVW Document 1147-2 Filed 11/10/21 Page 1 of 2 Page ID #:18634



 1   TRACY L. WILKISON
     Acting United States Attorney
 2   SCOTT M. GARRINGER
     Assistant United States Attorney
 3   Chief, Criminal Division
     SCOTT PAETTY (Cal. Bar No. 274719)
 4   CATHERINE AHN (Cal. Bar No. 248286)
     BRIAN FAERSTEIN (Cal. Bar No. 274850)
 5   Assistant United States Attorneys
     Major Frauds/Environmental and Community Safety Crimes Sections
 6        1100/1300 United States Courthouse
          312 North Spring Street
 7        Los Angeles, California 90012
          Telephone: (213) 894-6527/2424/3819
 8        Facsimile: (213) 894-6269/0141
          E-mail:    Scott.Paetty@usdoj.gov
 9                   Catherine.S.Ahn@usdoj.gov
                     Brian.Faerstein@usdoj.gov
10
     JOSEPH S. BEEMSTERBOER
11   Acting Chief, Fraud Section
     Criminal Division, U.S. Department of Justice
12   CHRISTOPHER FENTON
     Trial Attorney, Fraud Section
13   Criminal Division, U.S. Department of Justice
          1400 New York Avenue NW, 3rd Floor
14        Washington, DC 20530
          Telephone: (202) 320-0539
15        Facsimile: (202) 514-0152
          E-mail:     Christopher.Fenton@usdoj.gov
16
     Attorneys for Plaintiff
17   UNITED STATES OF AMERICA

18                         UNITED STATES DISTRICT COURT

19                   FOR THE CENTRAL DISTRICT OF CALIFORNIA

20   UNITED STATES OF AMERICA,            No. CR 20-00579-SVW-2

21            Plaintiff,                  EXHIBIT 1 (ATTACHED TO THE
                                          DECLARATION OF CATHERINE AHN IN
22                  v.                    SUPPORT OF THE GOVERNMENT’S
                                          SENTENCING POSITION FOR MARIETTA
23   MARIETTA TERABELIAN,                 TERABELIAN)
       aka “Marietta Abelian” and
24        “Viktoria Kauichko,”            [FILED UNDER SEAL]

25            Defendant.

26

27

28
Case 2:20-cr-00579-SVW Document 1147-2 Filed 11/10/21 Page 2 of 2 Page ID #:18635




                  Exhibit 1 Filed Under Seal

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