Docket
USA v. Margaryan et al
USA v. Margaryan et al — 4 source documents in the archive, dated 2025-06-10 – 2026-09-23. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2025-06-10 – 2026-09-23 |
| Courts | U.S. District Court for the Central District of California (4) |
Records
4 source documents, in date order.
- Indictment — United States v. Vahe Margaryan et al., Central District of California (Document 155)Source documentIndictment of Vahe Margaryan and others, No. 2:25-CR-00458-AB (C.D. Cal.), filed June 10, 2025: SBA-guaranteed loan bank fraud and PPP wire fraud.
- Plea Agreement — USA v. Margaryan et al (Dkt. 301, C.D. Cal.)Source documentPlea agreement of Sarkis Sarkisyan, U.S. v. Sarkisyan, No. CR 25-458-CV (C.D. Cal.), March 17, 2026: PPP wire fraud pleas, restitution at least $786,457.
- Sentencing Memorandum — USA v. Margaryan et al (Dkt. 358, C.D. Cal.)Source documentGovernment sentencing position, U.S. v. Sarkisyan, No. 2:25-CR-00458-CV-2 (C.D. Cal.), August 11, 2026: seeks 70 months and $4,866,457 restitution.
- Plea Agreement as to Aksel Markaryan — USA v. Margaryan et al (Dkt. 383, C.D. Cal.)Source documentPlea agreement of Aksel Markaryan, No. 2:25-CR-458-CV-3 (C.D. Cal.), September 23, 2026: bank fraud plea, restitution at least $3,383,000 to SBA.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.