Filed: May 05, 2017
Latest Update: May 05, 2017
Summary: PROPOSED ORDER FOR RESTITUTION KIMBERLY J. MUELLER , District Judge . Pursuant to the plea agreement and in accordance with 18 U.S.C. 3663(a)(3), defendants PAMELA HARRIS and REBECCA BANDERA-MARTY must make restitution to the Internal Revenue Service in the amounts listed below. The total amount of restitution the defendants shall make to the Internal Revenue Service consists of the following: Taxpayer Name Tax Year Total Restitution Due (excludi
Summary: PROPOSED ORDER FOR RESTITUTION KIMBERLY J. MUELLER , District Judge . Pursuant to the plea agreement and in accordance with 18 U.S.C. 3663(a)(3), defendants PAMELA HARRIS and REBECCA BANDERA-MARTY must make restitution to the Internal Revenue Service in the amounts listed below. The total amount of restitution the defendants shall make to the Internal Revenue Service consists of the following: Taxpayer Name Tax Year Total Restitution Due (excludin..
More
PROPOSED ORDER FOR RESTITUTION
KIMBERLY J. MUELLER, District Judge.
Pursuant to the plea agreement and in accordance with 18 U.S.C. § 3663(a)(3), defendants PAMELA HARRIS and REBECCA BANDERA-MARTY must make restitution to the Internal Revenue Service in the amounts listed below.
The total amount of restitution the defendants shall make to the Internal Revenue Service consists of the following:
Taxpayer Name Tax Year Total Restitution Due
(excluding interest)
SHIELDS, SHERRIE A 2005 70,187.20
LAKE, WAYNE R & CYNTHIA 2005 62,689.60
SORENSEN, GARY L & SUZANNE 2005 14,228.89
LUTZ, LEONARD A & ANN P 2005 11,135.46
SIMONSON, KIRSTEN L 2006 579,956.24
MARTY, MICHAEL K & JESSICA K 2006 364,011.84
STOWE, CINDY V 2006 373,023.99
SHIELDS, SHERRIE A 2006 112,003.02
BUCKLEY, SARA E 2006 55,314.85
POTTER, DEREK & KATHERINE 2006 55,296.45
GIBNEY, PETER & ELAINE 2007 $83,513.46
JULISON, MILES J & KATIE L 2007 404,571.00
CROSMAN, JANET L 2007 323,014.13
DIETZENBACH, TERESA A 2007 351,398.91
TINGLER, CHARLES J & VICTORIA M 2007 340,690.29
CARLSON, JON 2007 80,241.55
GIESKING, DARYL B 2007 310,261.58
ELLIS, MARK T & SUSAN D 2007 279,935.56
ROBERTSON, ROBERT E & ESTHER L 2007 91,122.68
MARTY, MICHAEL K & JESSICA K 2007 288,813.52
MARTY, MICHAEL J & TERESA M 2007 277,832.00
POTIKER, JODY 2007 86,436.01
GRANT, GARY G & RENEE R 2007 111,945.48
WEISSKOPF, CAROL 2007 228,394.31
SIMONSON, JOSHUA M 2007 92,349.68
HESSER, PETER 2007 118,927.70
HELD, ROBERT & CARLA 2007 151,149.65
AZELTINE, TY 2007 81,163.39
VENTURA, ROBERT N 2007 124,290.19
SHIELDS, SHERRIE A 2007 106,492.00
RODRIGUEZ, RICHARD S & SHONNA 2007 36,427.39
BOWERS, DALE E & DOROTHY S 2007 87,403.82
MERCER, WILLIAM 2007 80,397.00
PROCTOR, CHARLES & JANICE 2007 77,651.00
COX, INGA J 2007 63,679.00
STENNES-COX, BARBARA E 2007 62,957.00
TORRES-FRACASSO, DIEGO 2007 57,942.22
HESSER, CHERYL L 2007 20,059.84
HARRIS, PAUL F & BARBARA C 2007 1,936.44
BAUM, KENT & ANN ROBERTS 2007 23,327.00
EMERY, DAVID A 2007 4,931.00
SIMONSON, KIRSTEN L 2007 2,060.35
LUTZ, LEONARD A & ANN P 2007 2,916.00
Total $6,177,365.16
Defendants TERESA MARTY, PAMELA HARRIS, and REBECCA BANDERA-MARTY owe this restitution jointly and severally with the above-named taxpayers for the tax periods listed above.
Defendants Harris and Bandera-Marty shall make all restitution payments to
United States District Court for the Eastern District of California
Clerk's Office
Attn: Financial Section
501 I Street, 4-200
Sacramento, CA 95814
The defendants shall include, with her payments to the District Court, her name and social security number, the District Court's docket number assigned to this case, the tax year(s) or period(s) for which restitution has been ordered, and a request that this information be sent, along with the payment(s), to the appropriate office of the Internal Revenue Service. The Clerk's Office shall send the defendant's restitution payment(s), along with the information provided by the defendant, to the Internal Revenue Service at the following address:
IRS — RACS
Attn: Mail Stop 6261, Restitution
333 W. Pershing Ave.
Kansas City, MO 64108
IT IS SO ORDERED.
