Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Dockets USA v. Abelyan

Docket

USA v. Abelyan

USA v. Abelyan — 8 source documents in the archive, dated 2023-05-19 – 2024-08-21. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records8 indexed pages
Dated2023-05-19 – 2024-08-21
CourtsU.S. District Court for the Central District of California (8)

Records

8 source documents, in date order.

  1. Criminal Complaint — United States v. Vardges Abelyan (No. 2:23-cr-00285, C.D. Cal.)Source documentCriminal complaint, U.S. v. Abelyan, No. 2:23-mj-02601 (C.D. Cal.), May 19, 2023: wire fraud over $159,900 in EIDL funds for Cargo Fleet Rentals.
  2. Indictment — United States v. Vardges Abelyan, Central District of California (Document 15)Source documentIndictment of Vardges Abelyan, No. 2:23-cr-00285-ODW (C.D. Cal.), filed June 8, 2023: EIDL wire fraud, mortgage false statements and identity theft.
  3. United States v. Vardges Abelyan — Plea Agreement, Central District of California (Document 34)Source documentPlea agreement, U.S. v. Abelyan, No. CR 23-285-ODW (C.D. Cal.), filed November 21, 2023: guilty plea to wire fraud count two, restitution about $169,158.
  4. United States v. Vardges Abelyan — Preliminary Order of Forfeiture (C.D. Cal., Document 41)Source documentPreliminary order of forfeiture, U.S. v. Abelyan, No. 2:23-cr-00285-ODW (C.D. Cal.), March 12, 2024: North Hollywood real property forfeited.
  5. Defendant Vardges Abelyan’s Objection to the PSR; Sentencing Memorandum (C.D. Cal., April 15, 2024)Source documentDefense sentencing memorandum, U.S. v. Abelyan, No. 2:23-cr-00285-ODW-1 (C.D. Cal.), April 15, 2024: objects to sophisticated-means increase.
  6. Judgment — United States v. Vardges Abelyan, Central District of California (Document 49)Source documentJudgment, U.S. v. Abelyan, No. 2:23-cr-00285-ODW-1 (C.D. Cal.), April 30, 2024: 20 months for wire fraud, $169,158 restitution to SBA.
  7. First Superseding Indictment — United States v. Vardges Abelyan (C.D. Cal., Dkt. 66, filed 08/01/24)Source documentFirst superseding indictment, U.S. v. Abelyan, CR No. 23-285(A)-ODW (C.D. Cal.), August 1, 2024: adds flight after failing to surrender.
  8. Judgment for Plaintiff United States on Bail Bond — USA v. Abelyan (Dkt. 75, C.D. Cal.)Source documentJudgment on bail bond forfeiture, U.S. v. Abelyan, No. CR 23-285-ODW (C.D. Cal.), August 21, 2024: $500,000 against defendant and surety.

Sources: the 8 record pages listed; court, dates and document types are as recorded on those pages.

Other dockets

Back to top