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U.S. v. MEKSIAN

No. 98-50431.

170 F.3d 1260 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Mike MEKSIAN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided April 8, 1999.

Attorney(s) appearing for the Case

William J. Genego, Law Offices of William J. Genego, Santa Monica, California, for the defendant-appellant.

Kimberly A. Dunne, Assistant United States Attorney, Public Corruption & Government Fraud Section, Los Angeles, California, for the plaintiff-appellee.

Before: LAY, SCHROEDER and HALL, Circuit Judges.

LAY, Circuit Judge:

In April 1998, Manouk ("Mike") Meksian pled guilty to one count of making false statements to a federally insured financial institution in violation of 18 U.S.C. § 1014. He was sentenced to fifteen months imprisonment and was ordered to pay $225,001 in restitution to the Small Business Administration ("SBA") and to Security National Partners.1

The criminal offense arose from Meksian's 1990 purchase of a...

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