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Sentencing Memorandum — USA v. Abelyan (Dkt. 45, C.D. Cal.)

Summary

Defendant Vardges Abelyan's objection to the presentence report and sentencing memorandum, with Exhibits A through I, in United States v. Abelyan, Case No. 2:23-cr-00285-ODW-1, in the United States District Court for the Central District of California, filed April 15, 2024 as Document 45 by defense counsel Garo B. Ghazarian. It states that Abelyan pleaded guilty on December 18, 2023 to one count of wire fraud under 18 U.S.C. §1343 and that the PSR calculates a total offense level of 14 and a range of 15 to 21 months, with the Probation Office recommending 15 months and restitution of $169,158 and the government recommending 18 months. The defense objects to the 2-level sophisticated means increase, arguing Cargo Fleet Rentals was registered before the fraud. It cites letters of remorse and asks for a mitigated sentence.

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Original: ecf.cacd.uscourts.gov

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File name45-sentencing-memorandum-filed-by-defendant-vardges-abelyan.pdf
SHA-2562eadc7c1434801ee3abb11ddf3ffdbe0c1c5fecc9231f6a8d63ac3426f86ca31
Size246,541 bytes
Source siteecf.cacd.uscourts.gov

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