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United States v. Demetria Lee Ford Branch

United States District Court, E.D. California

November 13, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
DEMETRIA LEE FORD BRANCH, Defendant. Restitution Recipient Amount Amount

          McGREGOR W. SCOTT United States Attorney MICHELE BECKWITH Assistant United States Attorney Attorneys for Plaintiff United States of America

          MOTION REGARDING RESTITUTION AND CORRECTION TO JUDGMENT AND ORDER

          MORRISON C. ENGLAND, JR.JUDGE

         The United States, by and through its counsel, Assistant United States Attorney Michele Beckwith, hereby moves to correct a clerical error concerning restitution in the judgment and commitment entered against defendant Demetria Lee Ford Branch.

         Defendant Demetria Lee Ford Branch was sentenced by the Honorable Morrison C. England, Jr. on July 29, 2003, following a plea of guilty to one count of 18 U.S.C. § 1341 Mail Fraud. The judgment and commitment orders the defendant to pay $31, 215.52 in restitution, which accords with the amount pronounced during the judgment and sentencing proceeding. However, the judgment includes a list of victims and restitution amounts, which, when totaled add up to $31, 225.52 (i.e., $10 more than was ordered). The government moves to correct the judgment in order to make the total amount of restitution for each victim, when totaled, identical to the total amount of restitution ordered at the hearing and in the judgment. This can be accomplished by reducing the amount of restitution for each victim by $0.40. Thus, the government asks for the judgment to be corrected to reflect the following individual amounts owed to each victim:

Restitution Recipient Amount
Amount

1

AJ Prindle

41001 Grand River Avenue, Suite 200 Novi, Michigan 48375 Attn: Gretchen

$1, 010.45

2

City Spirit

Post Office Box 4190 Hazelwood, Missouri 63042 Attn: Accounting Department

$268.60

3

QVC Credit Card Department Attn: Karen Bullock 1365 Enterprise Drive West Chester, Pennsylvania 19475

$218.60

4

Amazon.com Attn: Fraud Department Post Office Box 81226 Seattle, Washington 98108

$828.06

5

Metro 1 Credit Union Post Office Box 3008 Concord, California 94522 Attn: Margee Halligan

$1, 472.72

6

Journeys

Attn: Customer Service

1415 Murfreesboro Road, Suite 550

Nashville, Tennessee 37217

$193.56

7

Victoria Secret Attn: Collections Department Post Office Box 16588 Columbus, Ohio 43212

$226.36

8

Fredericks of Hollywood Post Office Box2949 Phoenix, Arizona 85062-2949

$394.63

9

Ritzcamera.com Post Office Box 19705, Suite 400 Irvine, California 92614

$569.58

10

DVD Empire 2140 Woodland Road Warrendale, Pennsylvania 15086

$337.60

11

Baby Universe 316 N.E. 46 Street, Suite 200 Fort Lauderdale, Florida 3330L Reference #79088, Attn: Lisa

$526.51

12

East Bay

Post Office Box 8066 Wausau, Wisconsin 54402-8066 Attn: Diane- Accounting

$4, 516.67

13

Gap, Inc. Direct/Banana Republic Attn: Jerett Sauer 5900 North Meadows Drive Grove City, Ohio 43123

$2, 971.60

14

Spiegel Corporation Security and Loss Prevention Restitution Unit 3500 Lacey Road Downers Grove, Illinois 60515

$1, 769.60

15

Nine West

180 Rittenhouse Circle Bristol, Pennsylvania 19007 Attn: Loss Prevention

$437.62

16

Telechek

$3, 776.18

17

BMG Music

Post Office Box 91147

Indianapolis, Indiana 46291

$406.55

18

Columbia House

$577.60

19

Shop at Home

$6, 698.82

20

Harris Communication

$148.20

21

Macy's

$249.06

22

Saks Fifth Avenue

$1, 457.56

23

United Airlines

$749.60

24

Travis Credit Union

$197.24

25

J. Crew

$1, 212.55

Total

$31, 215.52

         ORDER

         IT IS ...


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