Case 3:13-cr-03482-BTM Document 343 Filed 02/29/24 PagelD.1656 Page 1of5
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`AO 245B (CASD Rev.1/19) Judgmentin a Criminal Case
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`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF CALIFORNIA
`
`FEB 29 2024
`
`CLERK. U.S. DISTRICT COURT
`SOUTHERN DISTRICT OF CALIFORNIA
`
`JUDGMENTIN A CRIMI
`(For Offenses Committed On or After November1, 1987)
`
`UNITED STATES OF AMERICA
`Vv.
`TIGRAN ERITSYAN(3)
`
`USM Number
`
`66766-112
`
`Case Number:
`
`3:13-CR-03482-BTM
`
`
`Ezekiel E. Cortez
`Defendant’s Attorney
`
`Tr -
`
`THE DEFENDANT:
`pleaded guilty to count(s)
`
`1 of the Superseding Information
`
`C1 was foundguilty on count(s)
`after a plea of not guilty.
`Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s):
`
`Count
`Title and Section / Nature of Offense
`31:5324(A}{3) - Knowingly and Intentionally Conspire With Other Persons Known and Unknown—1s
`To Structure Transactions With One Or More Domestic Financial Institutions, While Aware Of,
`and For The Purposes Of Evading, A Monetary Instrument Reporting RequirementListed In Title
`31, United States Code Section 5324(A), and One Of The Conspirators Committed An Overt Act
`To Effect The Object Of The Conspiracy; In Violation Of Title 31, 5324 {A) (3).
`
`The defendantis sentenced as provided in pages 2 through
`The sentence is imposed pursuant to the Sentencing Reform Act of 1984,
`
`5
`
`ofthis judgment.
`
`L] The defendanthas been foundnotguilty on count(s)
`
`Li Count(s)
`
`is
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`dismissed on the motion of the United States.
`
`Assessment : $100.00 — Satisfied as paid in full
`
`Cl
`
`JVTA Assessment*: $
`
`*Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
`, included herein.
`Nofine
`CL] Forfeiture pursuantto order filed
`IT IS ORDEREDthat the defendant must notify the United States Attorneyforthis district within 30 days of any
`change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposedbythis
`judgmentare fully paid. If ordered to payrestitution, the defendant mustnotify the court and United States Attorney of
`any material change in the defendant’s economic circumstances.
`
`26,
`
`2024
`
`Date of Imposition of Sentence
`
`

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`Case 3:13-cr-03482-BTM Document 343 Filed 02/29/24 PagelD.1657 Page 2 of 5
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`AO 245B (CASDRev. 1/19) Judgmentin a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
`
`Tigran Eritsyan (3)
`3:13-CR-03482-BTM
`
`Judgment - Page 2 of 5
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`PROBATION
`The defendant is hereby sentenced to unsupervised probation for a term of:
`One (1) Year, with credit for the 3 years of completed Supervised Release in previously vacated convictionin this case..
`
` Bg RRYTED MOSKOWITZ 4
`
`UNITED STATES DISTRICT JUD
`MANDATORY CONDITIONS
`1. The defendant must not commit another federal, state or local crime.
`2. The defendant must not unlawfully possess a controlled substance.
`3. The defendant mustnotillegally possess a controlled substance. The defendant mustrefrain from any unlawful use of a
`controlled substance. The defendant must submit to one drug test within 15 days of release from imprisonment andat least
`two periodic drug tests thereafter as determined by the court. Testing requirements will not exceed submission of more
`than 4 drug tests per month during the term of supervision, unless otherwise ordered by the court.
`C)The above drug testing condition is suspended, based on the court's determination that the defendant poses a low
`risk of future substance abuse. (check if applicable)
`(The defendant must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
`a sentence ofrestitution. (check if applicable)
`xlThe defendant must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
`LiThe defendant must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. §
`20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in
`the location where the defendant resides, works, is a student, or was convicted of a qualifying offense. (check if
`applicable)
`CL) The defendant mustparticipate in an approved program for domestic violence. (check if applicable)
`The defendant must pay the assessment imposed in accordance with 18 U.S.C. § 3013.
`Ifthis judgment imposesa fine, the defendant must pay in accordance with the Fine sheetof this judgment.
`.
`10. The defendant must notify the court of any material changein their economic circumstances that mightaffect their ability
`to pay restitution, fines, or special assessments.
`
`4.
`
`oox
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`The defendant must comply with the standard conditions that have been adopted by this court as well as with any other
`conditions on the attached page.
`
`3:13-CR-03482-BTM
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`

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`Case 3:13-cr-03482-BTM Document 343 Filed 02/29/24 PagelD.1658 Page 3 of 5
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`AO 245B (CASD Rev. 1/19) Judgment in a Criminal Case
`
`DEFENDANT:
`CASE NUMBER:
`
`Tigran Eritsyan (3)
`3:13-CR-03482-BTM
`
`Judgment - Page 3 of 5
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`STANDARD CONDITIONS OF SUPERVISION
`
`Aspart ofthe defendant’s probation, the defendant must comply with the following standard conditions of supervision.
`These conditions are imposed because they establish the basic expectations for the defendant’s behavior while on
`supervision and identify the minimum tools needed by probation officers to keep informed, report to the court about,
`and bring about improvements in the defendant’s conduct and condition.
`
`1. The defendant must report to the probation office in the federal judicial district where they are authorized to reside within 72
`hours of their release from imprisonment, unless the probation officer instructs the defendantto report to a different probation
`office or within a different time frame.
`
`2, After initially reporting to the probation office, the defendant will receive instructions from the court or the probation officer
`about how and when the defendant must report to the probation officer, and the defendant must report to the probation officer
`as instructed.
`
`3, The defendant must not knowingly leave the federal judicial district where the defendantis authorized to reside withoutfirst
`getting permission from the court or the probation officer.
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`4, The defendant must answer truthfully the questions asked by their probation officer.
`
`5. The defendant must live at a place approved by the probation officer. Ifthe defendant plans to change wherethey live or
`anything abouttheir living arrangements (such as the people living with the defendant), the defendant mustnotify the
`probation officer at least 10 days before the change. If notifying the probation officer in advance is not possible due to
`unanticipated circumstances, the defendant must notify the probation officer within 72 hours of becoming aware of a change or
`expected change.
`
`6. The defendant must allow the probation officer to visit them at any time at their home or elsewhere, and the defendant must
`permit the probation officer to take any items prohibited by the conditions of their supervision that he or she observes in plain
`view.
`
`7. The defendant must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer
`excuses the defendant from doing so. If the defendant does not have full-time employment the defendant musttry to find full-
`time employment, unless the probation officer excuses the defendant from doing so. If the defendant pians to change where the
`defendant works or anything about their work (such astheir position or their job responsibilities), the defendant mustnotify the
`probation officer at least 10 days before the change.If notifying the probation officer at least 10 days in advance is not possible
`due to unanticipated circumstances, the defendant must notify the probation officer within 72 hours of becoming aware of a
`change or expected change.
`
`8. The defendant must not communicate or interact with someone they know is engaged in criminal activity. If the defendant
`knows someone has been convicted of a felony, they must not knowingly communicate or interact with that person without
`first getting the permission of the probation officer.
`
`9.
`
`Ifthe defendantis arrested or questioned by a law enforcementofficer, the defendant mustnotify the probation officer within 72 hours.
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`10. The defendant must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon(i.e.,
`anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such
`as nunchakusortasers).
`
`11. The defendant must not act or make any agreement with a law enforcement agency to act as a confidential human source or
`informant withoutfirst getting the permission of the court.
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`12. If the probation officer determines the defendant posesa risk to another person (including an organization), the probation
`officer may require the defendantto notify the person about the risk and the defendant must comply with that instruction.
`The probation officer may contact the person and confirm that the defendant notified the person aboutthe risk,
`
`13, The defendant must follow the instructions of the probation officer related to the conditions of supervision.
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`3:13-CR-03482-BTM
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`

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`Case 3:13-cr-03482-BTM Document 343 Filed 02/29/24 PagelD.1659 Page 4of5
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`AO 245B (CASD Rev. 1/19) Judgment in a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
`
`Tigran Eritsyan (3)
`3:13-CR-03482-BTM
`
`Judgment - Page 4 of 5
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`SPECIALCONDITIONS OF SUPERVISION
`
`1. Submit your person, property, house, residence, vehicle, papers, computers (as defined in 18 U.S.C. §
`1030(e)(1)), other electronic communications or data storage devices or media, or office, to a search
`conducted by a United States probation officer. Failure to submit to a search may be groundsfor revocation
`of release. The offender must warn any other occupants that the premises may be subject to searches
`pursuant to this condition. An officer may conduct a search pursuant to this condition only when
`reasonable suspicion exists that the offender has violated a condition of his supervision and that the areas
`to be searched contain evidence of this violation. Any search must be conducted at a reasonable time and
`in a reasonable manner.
`2. Not possess any narcotic drug or controlled substance without a lawful medical prescription, under Federal
`law.
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`3:13-CR-03482-BTM
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`

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`Case 3:13-cr-03482-BTM Document 343 Filed 02/29/24 PagelD.1660 Page5of5
`AO 2458 (CASDRev. 08/13) Judgmentin a Criminal Case
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`DEFENDANT:
`CASE NUMBER:
`
`TIGRAN ERITSYAN [1]
`13CR3482-BTM
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`Judgment - Page 5 of 5
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`RESTITUTION
`
`_$197.684.00
`The defendantshall pay restitution in the amount of
`Forthe benefit of Wells Fargo Bank through the Clerk of Court
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`unto the United States of America.
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`This sum shall be due immediately. And shall be paid as follows: Defendant shail pay restitution in
`installments in the amount of $200 per month, subject to increase or decrease.
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`The Court has determined that the defendant doesnot_havethe ability to pay interest. It is ordered that:
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`The interest requirement is waived
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`13CR3482-BTM
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`