Sentencing Memorandum — USA v. Terzyan (Dkt. 109, C.D. Cal.)

Summary

Defendant Arsen Terzyan's sentencing memorandum in United States v. Terzyan, Case No. 2:25-CR-00456-MWC-1, in the United States District Court for the Central District of California, Western Division, dated and filed May 22, 2026 as Document 109 and signed by defense counsel Anna Osipov, for sentencing on June 5, 2026. It states that Terzyan pleaded guilty under the plea agreement to Counts One, Seven and Eight and that the stipulated actual loss was $1,166,670. The memorandum accepts the Probation Office's total offense level of 21 and advisory range of 41 to 51 months, noting a correction to the money laundering enhancement. It asks the court to adopt the Probation Office's recommendation of 37 months, three years' supervised release, a $300 special assessment and restitution of $1,166,670, and argues the sentence avoids disparity with a related case.

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