Docket
USA v. Gasparyan et al
USA v. Gasparyan et al — 4 source documents in the archive, dated 2022-09-30 – 2024-02-09. 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 | 2022-09-30 – 2024-02-09 |
| Courts | U.S. District Court for the Central District of California (4) |
Records
4 source documents, in date order.
- Information — United States v. Eduard Gasparyan and Angela Karchyan, Central District of CaliforniaSource documentInformation in United States v. Gasparyan, No. 2:22-cr-00448-JLS (C.D. Cal.), September 30, 2022: wire fraud conspiracy and identity theft counts.
- United States v. Eduard Gasparyan — Plea Agreement, Central District of California (Document 25)Source documentPlea agreement for Eduard Gasparyan, No. 2:22-CR-448-JLS-1 (C.D. Cal.), January 13, 2023: guilty plea to wire fraud conspiracy under 18 U.S.C. § 1349.
- United States v. Angela Karchyan — Plea Agreement, Central District of California (Document 29)Source documentPlea agreement for Angela Karchyan, No. 2:22-CR-00448-JLS-2 (C.D. Cal.), January 18, 2023: guilty plea to wire fraud conspiracy under 18 U.S.C. § 1349.
- Judgment — United States v. Eduard Gasparyan, Central District of California (Document 109)Source documentJudgment for Eduard Gasparyan, No. CR 22-00448-JLS-1 (C.D. Cal.), February 9, 2024: 210 months and $2,232,767.07 restitution for wire fraud conspiracy.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.