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United Stats v. Kalfsbeek

June 22, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
JAMES KALFSBEEK, ET AL., DEFENDANTS.



STIPULATION AND ORDER RE: RESTITUTION

Date: 05/11/2010

Time: 9:15 a.m.

Court: Courtroom 4

IT IS HEREBY STIPULATED between the United States of America through its undersigned counsel, Assistant United States Attorney R. Steven Lapham, and defendant JAMES KALFSBEEK, through counsel Scott L. Tedmon, defendant DONNA ROWE, through counsel Joseph J. Wiseman, defendant AMY POLNOFF, through counsel John Balazs, and defendant KURT LAKOTA, through counsel Dwight Samuel, as follows:

1. The number of identifiable victims in this case is so large and the task of determining complex issues of fact related to the cause and amount of each victim's loss so complex, that it is impractical to attempt to fashion a comprehensive restitution order that would encompass all losses in the case.

2. Given the financial resources of each of the defendants and the anticipated financial needs and earning ability of each of the defendants, it is also impractical to expect that the defendants could compensate all the victims in this case if the court were to impose a comprehensive restitution order.

3. The individuals listed below either testified at trial, submitted claims with the U.S. Attorneys Office or the United States Probation Office, or otherwise provided documentation substantiating their losses as a result of the defendants' conduct.

TONY HYSON$19,000 ROBERT QUICK$16,680 BONNIE DANDRIDGE$800 TRACY DANDRIDGE$5,300 TINA/BERNARD DARBONNE$729 DANIEL GILL$750 STEPHEN S. GREGG$500 CAMARIE (HAMILL) DAVIES$1,850 GLENN COLLINS$14,500 DARREN/TONYA LEWIS$5,600 ARTHUR MISHKOFF$9,041 NATHAN WRIGHT$25 TOTAL:$74,775

4. The court may, therefore, enter an order of restitution in the amount of $74,775, payable jointly and severally by each of the above-named defendants, apportioned to the above-named victims in the amounts indicated.

IT IS SO STIPULATED.

Dated: May 24, 2010

SCOTT L. TEDMON Attorney for Defendant James Kalfsbeek

Dated: May 24, 2010

JOSEPH J. WISEMAN Attorney for ...


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