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United States of America v. George M. Eggleston

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


July 5, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
GEORGE M. EGGLESTON DEFENDANT.

The opinion of the court was delivered by: Lawrence J. O'Neill United States District Judge

ORDER OF RESTITUTION

The United States having filed a Motion for Restitution, and the Court being sufficiently advised in the premises, IT IS ORDERED: Restitution in the amount of $405,301.28 is hereby imposed and is to be made payable to the following individuals in the following amounts:

1) Keisha Calhoun, amount: $2,300;

2) David Andrade, amount: $4,000;

3) Sherine Iskander, amount: $9,000;

4) Kenton Smartt, amount: $12,000;

5) Shihid Karriem and Gazonder Clark-Karriem, amount: $28,000;

6) Jacquelyn and Alson Ritch, amount: $13,800;

7) Kent Codrington, amount: $7,500;

8) Maria Archuleta, amount: $2,000;

9) Randy Archuleta, amount: $1,000;

10) Lisa Ann Bravo, amount: $3,500;

11) Richard Bravo, amount $3,000;

12) DRM Restaurants, Inc., c/o Ronald Wozniak, amount: $4,000;

13) Ora Dupree, amount: $7,000;

14) Esperanza Pinedo, amount: $4,000;

15) Brenda Gasque, amount: $3,060;

16) Juljeet Rita Jackson, amount: $708.00;

17) Jeffrey Williams III, amount: $2,840;

18) John and Barbara Adams, amount: $4,000;

19) Julie Schauntz, amount: $700.00;

20) Ladanya Smith, amount: $3,000;

21) Leo F. Bly, amount: $6,000;

22) Karen Otto, amount: $4,000;

23) Alfonso Ramirez, amount: $2,000;

24) Ronald Wozniak, amount: $2,000;

25) Salvador Mendoza, amount: $3,000;

26) Julie Schantz, amount: $3,600;

27) Marcel Sims, amount: $1,000;

28) Steve Sisneros, amount: $2,400;

29) Donay Green, amount: $2,500;

30) Walter Garcia, amount: $1,000;

31) Jeffery Williams, amount: $1,000;

32) Gina Zapara, amount: $300.00;

33) SunTrust Mortgage, 901 Semmes Avenue, Richmond, VA amount: $261,093.28 for loans #0146251970 & #0146251988.

IT IS FURTHER ORDERED this imposition of restitution shall be incorporated into Defendant's Judgment & Commitment.

IT IS SO ORDERED.

20110705

© 1992-2011 VersusLaw Inc.



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