Judgment — No. 2:20-cr-00579 (Dkt. 1096, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Manuk Grigoryan in No. 2:20-cr-00579-SVW, U.S. District Court for the Central District of California, filed October 28, 2021 as Document 1096. On a guilty plea, the court convicts the defendant of Bank Fraud under 18 U.S.C. § 1344(2) as charged in Count 19 and Aggravated Identity Theft under 18 U.S.C. § 1028A(a)(1) as charged in Count 23 of the First Superseding Indictment. It imposes SEVENTY-TWO (72) MONTHS, consisting of 48 months on Count 19 and 24 months on Count 23 served consecutively, followed by four years of supervised release. The order sets a $200 special assessment and restitution of $2,684,798 under 18 U.S.C. § 3663A to victims including Celtic Bank, Cross River Bank, Ready Capital and the US Small Business Administration, with a partial payment of $25,000 due immediately. All remaining counts are dismissed.

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