United States District Court, S.D. California
ORDER OF RESTITUTION
Hon.
Gonzalo P. Curiel United States District Judge.
IT IS
HEREBY ORDERED:
1.
Pursuant to 18 U.S.C. § 3663A(a)(1), Defendant HARDEV
SINGH MOHAN SINGH PANESAR (hereinafter,
“Defendant”) shall pay restitution in the amount
of $2, 522, 638.99 as a result of
Defendant's conviction for conspiracy to commit wire
fraud, in violation of 18 U.S.C. § 1349, with $942,
310.00 jointly and severally liable with Rafael Hastie (as
shown in Chart A), $392, 850.00 jointly and severally liable
with Gurdev Singh (as shown in Chart B), and $1, 187, 478.99
as Defendant's sole liability (as shown in Chart C).
Restitution shall be paid to the following victims in the
specified amounts, pro rata. A list of the victims' full
names and loss amounts will be provided to the Clerk of the
Court.
CHART
A
No.
|
VICTIMS' INITIALS
|
LOSS AMOUNT
|
1
|
R.A.
|
$15, 000.00
|
2
|
M.A.
|
$9, 500.00
|
3
|
L.A.A.
|
$35, 000.00
|
4
|
R.B.
|
$9, 500.00
|
5
|
R.C.
|
$50, 310.00
|
6
|
A.G.C.H
|
$50, 000.00
|
7
|
J.E.V.C.
|
$9, 500.00
|
8
|
T.C.
|
$9, 500.00
|
9
|
J.M.F.
|
$320, 000.00
|
10
|
J.A.G.G.
|
$9, 500.00
|
11
|
F.G.H.
|
$9, 500.00
|
12
|
J.R.H.C.
|
$20, 000.00
|
13
|
F.C.I.
|
$9, 500.00
|
14
|
C.E.H.L.
|
$9, 500.00
|
15
|
C.L.
|
$9, 500.00
|
16
|
Dr. F.M.
|
$18, 500.00
|
17
|
I.C.M.
|
$9, 500.00
|
18
|
A.A.M.
|
$49, 500.00
|
19
|
L.M.
|
$9, 500.00
|
20
|
Dr. J.M.M.C
|
$23, 500.00
|
21
|
A.G.M.
|
$9, 500.00
|
22
|
A.B.M.
|
$13, 000.00
|
23
|
E.M.
|
$17, 000.00
|
24
|
I.V.N.
|
$18, 000.00
|
25
|
M.U.O.
|
$9, 500.00
|
26
|
V.H.A.P.
|
$40, 000.00
|
27
|
H.P.
|
$30, 000.00
|
28
|
E.R.
|
$9, 500.00
|
29
|
J.M.F.R.A.
|
$9, 500.00
|
30
|
J.S.S.
|
$3, 500.00
|
31
|
O.Y.S.
|
$9, 500.00
|
32
|
A.R.S.
|
$9, 500.00
|
33
|
C.S.
|
$9, 500.00
|
34
|
M.J.S.
|
$9, 500.00
|
35
|
A.T.S.
|
$9, 500.00
|
36
|
C.R.V.
|
$10, 000.00
|
37
|
G. “N” V.
|
$20, 000.00
|
38
|
M.V.
|
$9, 500.00
|
39
|
J.Z.
|
$9, 500.00
|
CHART
B
No.
|
VICTIMS' INITIALS
|
LOSS AMOUNT
|
40
|
D.S.
|
$40, 000.00
|
41
|
H.S.
|
$45, 000.00
|
42
|
K.S.
|
$40, 000.00
|
43
|
N.S.
|
$235, 000.00
|
44
|
A.J.
|
$2, 250.00
|
45
|
S.S.
|
$30, 600.00
|
CHART
C
No.
|
VICTIMS' INITIALS
|
LOSS AMOUNT
|
46
|
A.A.
|
$49, 500.00
|
47
|
O.C.A.
|
$25, 000.00
|
48
|
A.A. and V.A.
|
$32, 951.99
|
49
|
T.A.
|
$9, 500.00
|
50
|
T.B.
|
$9, 500.00
|
51
|
V.S.B.
|
$9, 000.00
|
52
|
S.K.B.
|
$10, 000.00
|
53
|
I.S.B.
|
$18, 000.00
|
54
|
J.C.C.G.
|
$12, 380.00
|
55
|
M.M.C.
|
$9, 500.00
|
56
|
K.R.C.
|
$9, 500.00
|
57
|
D.A.C.
|
$9, 500.00
|
58
|
M.T.C.T.
|
$9, 500.00
|
59
|
D.C.
|
$9, 500.00
|
60
|
J.C.C.H
|
$9, 500.00
|
61
|
P.D.
|
$9, 500.00
|
62
|
M.D.J.F.
|
$16, 477.00
|
63
|
N.R.F.M.
|
$9, 500.00
|
64
|
F.J.F
|
$9, 500.00
|
65
|
J.G.J.
|
$16, 000.00
|
66
|
M.H.
|
$9, 500.00
|
67
|
D.O.H.C.
|
$9, 500.00
|
68
|
R.I.
|
$15, 500.00
|
69
|
R.I.M.
|
$18, 000.00
|
70
|
F.C.I.
|
$9, 500.00
|
71
|
B.K.
|
$9, 500.00
|
72
|
L.K.
|
$9, 500.00
|
73
|
P.K.
|
$9, 500.00
|
74
|
G.N.M.
|
$9, 500.00
|
75
|
L.M.M.
|
$20, 000.00
|
76
|
A.M.R.
|
$21, 000.00
|
77
|
R.M.R.
|
$23, 210.00
|
78
|
B.I.M.
|
$18, 500.00
|
79
|
A.M.A.
|
$9, 500.00
|
80
|
R.R.M.
|
$9, 500.00
|
81
|
J.C.M.
|
$12, 360.00
|
82
|
J.P.M.T.
|
$9, 500.00
|
83
|
P.E.M.T.
|
$9, 500.00
|
84
|
A.M.M.G.
|
$10, 500.00
|
85
|
L.C.N.
|
$25, 000.00
|
86
|
R.M.P.
|
$18, 360.00
|
87
|
P.G.R.
|
$20, 000.00
|
88
|
L.R.P.
|
$12, 380.00
|
89
|
P.S.S.
|
$25, 000.00
|
90
|
B.S.S.
|
$20, 000.00
|
91
|
B.S.
|
$20, 000.00
|
92
|
Gurb. S.
|
$165, 000.00
|
93
|
Gurp. S.
|
$17, 500.00
|
94
|
Harj. S.
|
$15, 000.00
|
95
|
J.S.
|
$43, 000.00
|
96
|
Ka. S.
|
$9, 500.00
|
97
|
Kuld. S.
|
$48, 000.00
|
98
|
Kulwa. S.
|
$9, 500.00
|
99
|
P.S.
|
$9, 500.00
|
100
|
Sa. S.
|
$25, 000.00
|
101
|
Sukj. S.
|
$9, 500.00
|
102
|
Sukh. S.
|
$9, 500.00
|
103
|
T.S.
|
$9, 500.00
|
104
|
Dor. S.
|
$9, 500.00
|
105
|
F.S.
|
$12, 360.00
|
106
|
M.S.T.
|
$9, 500.00
|
107
|
A.T.
|
$9, 500.00
|
108
|
T.T.
|
$40, 000.00
|
109
|
A.T.T.V.
|
$9, 500.00
|
110
|
S.T.
|
$6, 000.00
|
111
|
N.T.
|
$6, 000.00
|
112
|
M.U.
|
$17, 500.00
|
113
|
K.S.V.
|
$9, 500.00
|
114
|
N.J.V.
|
$9, 500.00
|
2.
Defendant shall make a bona fide effort to pay restitution in
full as soon as practicable.
3.
After considering the factors set forth in 18 U.S.C. §
3664(f)(2), the Court finds that the Defendant has the
ability to pay the restitution as set forth in the following
payment schedule:
a. During any period of incarceration, Defendant shall pay
restitution through the Inmate Financial Responsibility
Program at the rate of 50% of Defendant's income, or
$25.00 per quarter, whichever is greater.
b. Upon release from custody, Defendant shall pay restitution
at the rate of at least $300.00 per month until restitution
is paid in full, subject to modification upon further
agreement of the parties or order of the Court.
4. This
payment schedule does not foreclose the United States from
exercising all legal actions, remedies, and process available
to collect the restitution judgment, including but not
limited to ...