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United States v. Panesar

United States District Court, S.D. California

October 31, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
HARDEV SINGH MOHAN SINGH PANESAR, aka Hardev Singh, aka Hardev Panesar, Defendant.

          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 ...


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