Docket
USA v. Terzyan
USA v. Terzyan — 5 source documents in the archive, dated 2025-06-10 – 2026-06-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2025-06-10 – 2026-06-08 |
| Courts | U.S. District Court for the Central District of California (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Arsen Terzyan, Central District of California (Document 64)Source documentIndictment of Arsen Terzyan, No. 2:25-CR-00456-MWC (C.D. Cal.), filed June 10, 2025: EIDL and RRF wire fraud and money laundering for Grub House.
- United States v. Arsen Terzyan — Plea Agreement, Central District of California (Document 95)Source documentPlea agreement, U.S. v. Terzyan, No. CR 25-456-MWC (C.D. Cal.), filed January 30, 2026: wire fraud and money laundering pleas, $1,166,670 restitution.
- Government’s Sentencing Position for Defendant Arsen Terzyan, No. 2:25-cr-00456 (C.D. Cal., May 18, 2026)Source documentGovernment sentencing position, U.S. v. Terzyan, No. CR 25-456-MWC (C.D. Cal.), May 18, 2026: seeks 51 months and $1,166,670 restitution.
- Defendant Arsen Terzyan’s Sentencing Memorandum; Exhibits, No. 2:25-cr-00456 (C.D. Cal., May 22, 2026)Source documentDefense sentencing memorandum, U.S. v. Terzyan, No. 2:25-CR-00456-MWC-1 (C.D. Cal.), May 22, 2026: asks for 37 months as the Probation Office recommends.
- Judgment — United States v. Arsen Terzyan, Central District of California (Document 115)Source documentJudgment, U.S. v. Terzyan, No. 2:25-cr-00456-MWC (C.D. Cal.), June 8, 2026: 37 months for wire fraud and money laundering, $1,166,670 restitution.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.