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United States v. Altit

United States District Court, E.D. California

February 12, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
MORDECHAY ALTIT, Defendant. UNITED STATES OF AMERICA, Plaintiff,
v.
MORDECHAY ALTIT, et al. Defendants.

BENJAMIN B. WAGNER, United States Attorney, LEE S. BICKLEY, Assistant United States Attorney, Sacramento, CA, Attorneys for Plaintiff United States of America

BENJAMIN GALLOWAY, For defendant MORDECHAY ALTIT

STIPULATION REGARDING RESTITUTION FOR MORDECHAY ALTIT; [PROPOSED] FINDINGS AND ORDER

GARLAND E. BURRELL, Jr., District Judge.

STIPULATION

Plaintiff United States of America, by and through its counsel of record, and defendant Mordechay Altit, by and through his counsel of record, hereby stipulate as follows:

1. By previous order, this matter was set for a restitution hearing for February 14, 2014;

2. By this stipulation, defendant and plaintiff now move for the Court to issue an order setting the restitution amount owed by Mr. Altit to be $398, 816.19.

3. The parties agree and stipulate, and request that the Court find the following:

a. The United States and the Probation Office have represented that Wells Fargo Bank, JP Morgan Chase, Citi Bank, and First Data Corporation submitted claims for restitution from Mr. Altit.

b. Wells Fargo submitted a loss claim for $51, 392.57. This money should be directed to the following address with the note restitution and the account number on the check:

c. JP Morgan Chase submitted a loss claim for $286, 000. This money should be directed to the following address:

d. Citi Bank submitted a loss claim of $22, 126.15. This money should be directed to the following address:

e. First Data Corporation submitted a loss claim of $39, 297.47. This money should be directed to the following address:

4. The United States Probation Department has reviewed and supports this stipulation and proposed order.

5. Given this stipulation, the restitution hearing in the above-captioned matters scheduled for February 14, 2014, should be vacated.

ORDER

IT IS SO FOUND AND ORDERED that defendant Mordechay Altit is ordered to pay $398, 816.19 in restitution. Payment of restitution shall be by cashier's or certified check made payable to the Clerk of the Court. $51, 392.57 of this restitution should be directed to Wells Fargo, Attn: Funding, Act. No. 0089907330, 301 E. 58th St. N, Sioux Falls, S.D. 57104. $286, 000 of this restitution should be directed to JP Morgan Chase, Fraud Recovery Investigations, Re: Mordechay Altit, PO Box 710988, Columbus, OH XXXXX-XXXX. $22, 126.15 of this restitution should be directed to Citi Bank, Attn. Restitution/Fraud Unit, Re: Mordechay Altit, 5618 Freeport Blvd., Sacramento, CA 95822. $39, 297.47 of this restitution should be directed to First Data Corporation, Re: Mordechay Altit, Restitution, Mail Stop AK450, 6855 Pacific St., Omaha, NE 68106. Given this order, the restitution hearing in the above-captioned matters scheduled for February 14, 2014, is vacated.


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