United States District Court, E.D. California
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.
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 ...