U.S. v. Nass, CR 07-00788-LHK. (2014)
Court: District Court, N.D. California
Number: infdco20140521a35
Visitors: 13
Filed: May 20, 2014
Latest Update: May 20, 2014
Summary: STIPULATION AND [PROPOSED] FINAL ORDER OF RESTITUTION LUCY H. KOH, District Judge. The United States, through its counsel Jeff Nedrow, and defendant Asaf Nass, through his counsel Edwin Prather, hereby stipulate to the entry of a final order of restitution in the amount of $752,702.66. The restitution shall be allocated as specified in the attached worksheet. The United States Probation Office has had the opportunity to review this stipulation and its attached worksheet, and the parties have
Summary: STIPULATION AND [PROPOSED] FINAL ORDER OF RESTITUTION LUCY H. KOH, District Judge. The United States, through its counsel Jeff Nedrow, and defendant Asaf Nass, through his counsel Edwin Prather, hereby stipulate to the entry of a final order of restitution in the amount of $752,702.66. The restitution shall be allocated as specified in the attached worksheet. The United States Probation Office has had the opportunity to review this stipulation and its attached worksheet, and the parties have b..
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STIPULATION AND [PROPOSED] FINAL ORDER OF RESTITUTION
LUCY H. KOH, District Judge.
The United States, through its counsel Jeff Nedrow, and defendant Asaf Nass, through his counsel Edwin Prather, hereby stipulate to the entry of a final order of restitution in the amount of $752,702.66. The restitution shall be allocated as specified in the attached worksheet.
The United States Probation Office has had the opportunity to review this stipulation and its attached worksheet, and the parties have been informed that the assigned Probation Officer concurs with the restitution amount and the victim allocation.
It is so stipulated.
FINAL ORDER RE: RESTITUTION
For the reasons set forth above in the stipulation between the parties, it is hereby ordered that the final restitution in this place shall be $752,702.66 as to Asaf Nass in this case. This restitution amount is ordered jointly and severally with the other defendants in this case. The restitution shall be allocated as specified in the attached worksheet.
In light of this restitution order, the May 21, 2014 restitution hearing in this matter is vacated as to defendant Nass.
IT IS SO ORDERED.
Victim List
Last Name First Name Loss Amount
(Eshleman) Lewis Michele $3,600.00
Aceves Jose $1,301.00
Adams Dan $1,295.84
Agosto [DECEASED] Agripina $2,700.00
Aguero Migdalia $2,940.00
Aiesi Chris $319.00
Albertini Patricia $1,139.00
Alexander Earl $608.00
Alexander (McDonald) Michele $837.00
Alexander Monica $490.00
Alger Miranda $2,400.00
Allen Bonnie $1,820.00
Allred Jerry $1,392.00
Alton Julian $1,472.00
Anderson Dawn $387.50
Anderson LaResa $634.00
Anderson Mark $1,222.00
Anderson Opal $780.00
Andre-Byman Aimee $1,185.00
Aneja Ritu $247.00
Antalick Mary $4,492.80
Apfel Ronnie $1,104.48
Aragon Francisco $1,036.75
Areopagita Amanda $792.00
Arkestyn John $3,679.00
Aultman Ema $1,125.00
Austin Timothy $1,209.00
Averion Maria C. $1,907.93
Bailey Teria $400.50
Barlow-Cogar Deborah $1,231.25
Barney Mary Lou $1,279.70
Barrett Honi A. Bean/Paul D. $806.00
Barrett Curtis $1,600.00
Bates Linda $1,218.60
Baumgarten Barbara $2,455.20
Bayolo Sharon $2,930.50
Belanger Elizabeth $339.00
Benjie Annah $316.00
Berteaux Tyson $304.00
Billinger Susan $1,003.20
Blair Tawny Blair & Gary Dobbins $4,200.00
Blake Patrick $1,320.00
Blalock Gene $1,242.00
Blancarte Cruz $769.86
Bodager Sheri $1,898.00
Boebel (Decrane) Allison $656.00
Bollman Patricia $2,004.00
Bond Dr. Alma $1,613.00
Booze (Copeland) Valerie $912.00
Bove Patrick $1,399.00
Bowersox Ryan $702.00
Braun Lorinda $1,115.40
Briggs Jeremy $714.00
Briner Suzanne $3,031.60
Britton Maria $1,471.00
Broadway Burnell $1,040.00
Brooks Evonne $1,142.00
Brooks Henry $285.00
Brown Carol $1,579.00
Brown Nikki $282.80
Brown Roderick S $384.80
Brown Theron & Rosalind $600.31
Brown-Martinez Shannon $1,393.00
Bryant Robert $1,624.00
Bucklew Baire $1,656.00
Buotte Irene and James $2,113.20
Burgen Yvette $1,465.00
Burtanger Donna $3,800.00
Butt Tariq $2,389.00
Bynum Barbara $335.00
Cain Doris $3,931.00
Campbell Lisa $384.00
Canipe Susan Chase/Darrell $1,749.50
Capaloi Cristina $220.48
Caplan Randy $1,250.60
Cardillo Daniel $426.00
Carithers Ernest $1,259.00
Carleton Dan I $337.00
Carlson Sheri S $300.00
Carpenter [DECEASED] Carolyn $1,210.00
Carter Bryant/Sanders $403.00
Carter Charles and Charlotte $1,698.00
Casey Erin $1,710.00
Chaballa Patricia A. $1,650.00
Chandler (Adams) Erin $416.00
Chappell Barbara $227.00
Chappell [DECEASED] Melvin $466.00
Cheseborough Lynnette $1,140.00
Childs Diane $321.00
Chou Dennis $431.00
Cintron Carlos A. $150.00
Clapper Cathleen $1,015.00
Clark Kathleen D. $1,500.00
Clinton Larry $430.00
Clough Chad $287.00
Cole Brett $1,266.00
Cole Tina $1,240.00
Coleman Jove $1,424.80
Collins Jessica $827.00
Colon Maira $281.00
Comstock Jennifer $287.00
Conley Sharon $384.00
Cook Maureen Cook & Leroy Hoelck $1,127.00
Cooley Shannon C. $274.25
Cooper Lisa $3,464.50
Corbin Christopher $356.00
Cormier Donna/Michael $1,856.40
Cortez Gilberto $582.00
Courtney Donna $586.00
Crabtree Martha $270.00
Crawford Suzanne $2,804.00
Creech William $6,031.00
Cribbs Amber $617.00
Crutcher Mark $961.00
Cunningham Michael $1,079.00
Cutrona Frank $3,411.00
Danieski Lori Ann $1,183.40
Dassler Bruce $1,198.40
Daugherty Rick $1,739.00
Davis Michael and Holly $1,846.00
Deleon Michael $414.00
Delevan Sybil [Deceased] $1,366.00
Denning Gina $674.00
Deonier Rachel $291.00
Depew Kelly $1,216.80
Dickman Pam $386.40
Dobbertin Melissa $1,030.00
Dolan Deborah $1,480.00
Donan LeeAnn $1,808.87
Dreisbach Carrie $858.00
DuPlooy Grant $3,344.00
Dugay Melissa $689.00
Duggan Frank $520.00
Dunn Robert $1,445.00
Dunsmore Chutima $270.00
Edmond Jacqueline $524.80
Edwards Brandon $458.00
Edwards James $2,145.00
Ely Dinah J $1,122.00
Endres Cristin J $1,953.00
Epperly (Mountain) Kelly $1,004.50
Essig Phillip $399.00
Evans Cheryl $1,536.00
Fahrenz Barbie $388.00
Falcone Ruth $4,118.00
Fang Lei $2,696.00
Farris Tom $933.50
Felices Caroline $4,629.00
Feliciano Ana $361.00
Fergus Michael $1,306.00
Fernandez Ernesto A. $862.00
Fetty Helen $1,539.70
Figueroa Luz C. $1,521.00
Fine Erik $1,110.00
Fisahick Mike $1,947.40
Fisher Jeff $2,762.00
Fluck Brian $632.25
Foley Edward $1,140.00
Foley Stephanie $852.00
Ford Keith $4,228.00
Ford Sheva $1,025.00
Fortune Nick $286.00
Foster Michael S. $1,961.00
Franklin Darla $1,795.00
Fredrickson Louise $535.80
Freund Shellie $2,776.00
Friend Earl $2,164.00
Fromme Ben $690.00
Gabehart James M. $2,099.81
Galandak Lorna $1,512.00
Gallant Andrew W. $324.87
Galli Pete $2,329.00
Ganoung Doreen $922.00
Gardella Mary $1,467.00
Gardenhire Wendi $668.00
Gardner Scott $1,110.00
Geer Daniel $721.00
Geres Mark/Judy $870.00
Giganti Adam/Linda $697.00
Gigler Pilar $2,388.00
Gillispie Phyllis $1,546.00
Girgis Patricia $1,094.00
Godby Sarah $2,262.00
Goddard Terry $1,837.00
Goldstein Nikki $1,700.00
Gomez Gene $306.00
Gomez Humberto $1,233.00
Goulart Donna $1,278.00
Graham [DECEASED] Felix $3,148.00
Grant John L $357.50
Greene LaTanya $1,782.00
Greer Jessica $231.00
Grieb John $424.80
Griffiths Brent $787.00
Gross Brandon Lee $780.00
Gross Randy $450.00
Grow Michael $1,341.00
Groys Maya $979.60
Guillory Linda $4,200.00
Gulati Manvi $904.50
Gulli Pete $2,329.00
Gunnarson Kristin $337.00
Gutierrez Jesus and Angie $1,665.66
Guzman Carlos $338.00
Gwiazda (Massa) Christine M $869.20
Haas Bryan $1,635.00
Hall Katheleen $446.16
Hamby John $495.80
Hanghoj Karen $826.00
Hanson Scott $704.00
Harris Betty $502.20
Harris Donald $4,008.00
Harrison Wallace $1,343.60
Hartshorn Michael $743.00
Hatcher Amy $369.60
Hatfield (Richards) Candice Lynn $703.00
Haver Stephanie $306.00
Hawksley Rebecca/John $243.00
Hays Larry $1,404.00
Heath (Heap) Brian $372.00
Heinz John $4,302.00
Hening Wayne $956.93
Hensley Sally $1,353.00
Hermandez Sarah $420.00
Herrera Byron $1,355.00
Hession Mariclaire/Scott Landman $212.00
Hetrick James $2,220.00
Heydt Adam $458.00
Hiebner Mary $968.20
Hill Theresa $201.50
Hinkle Heather $993.00
Hoang Minh $1,467.80
Hoare Tanya H. $624.00
Hobson John A $1,341.00
Hodge Alex $502.00
Hoelck Leroy $1,127.00
Hoffman Debbie $510.00
Hoffman Rolland $1,590.00
Holland Milford $852.00
Holloway Matthew $907.00
Holoch Kylee $375.00
Holtz Daniel M $7,384.00
Holzer Todd $930.00
Honey Susan $2,478.00
Howard David V. $1,362.40
Hoyt Michael [DECEASED] $2,761.00
Hudson David $2,080.70
Humphrey Charles $243.00
Hurst Tamatha $754.00
Idrogo John $1,240.00
Inboden Chad Inboden & Nicole Denniso $1,352.00
Irizarry (Alicea) Maxine/Jose $972.84
Jacob Burk $2,246.50
Jacobs Heather $795.60
Jenkins Logan $423.00
Jensen Chris $3,426.00
Jinnah Sharri $1,185.60
Johnson Debra $2,788.63
Johnson Jaclyn Holly $1,256.00
Johnson John $714.75
Johnson Ken & Debbie $2,130.00
Johnson [DECEASED] Kim $1,199.00
Jones Alicia M. $2,117.00
Jones William $338.00
Jordan Kathleen $424.00
Joseph Keith B $1,215.00
Jovoni John & Carmen $616.00
Kabra Sunil $428.00
Kangiser Danielle and Aaron $739.00
Karlen Johan $1,346.00
Kassab David $2,943.38
Kaur Harminder $2,214.00
Kearney Laura $684.40
Keilson [DECEASED] Lillian (Rifka) $426.00
Keller Kimberly $3,100.00
Kelley Michael $275.00
Kepko Sandra $773.81
Khan Bozena Bo $7,908.13
Kidwell Carmen $900.00
King Kevin S. $741.25
Kirik Kelcey $355.00
Kittredge Melanie $1,170.00
Knowles Julie K $2,426.00
Knox Jewells $1,516.00
Koc Constance $767.00
Kolleck Nora $1,196.00
Kondos Daniel Kondos & Eric Johnson $1,448.00
Kondrath Chris $1,310.40
Kost Edward $1,027.00
Kratochvil Chuck $559.00
Krause Benjamin $351.00
Krueger Nancy $4,073.00
Kuhwald Caitlin $382.00
Kuisle Heather $2,721.00
Kujawski Bryan $904.80
Kukreja Arisara $1,064.00
Kutrubes Peter $2,349.00
Labovitz Eric $829.00
Laghaee Shahin $1,768.00
Lahmann Brian $725.00
Lam Rebecca $1,092.00
Lam Tuan $1,361.00
Landon Dena $283.86
Lappe Stephen $645.00
Larsen Martin E $1,672.00
Lauten Daniel $755.00
Lavu Sudhir $736.00
LeBlanc Glenn $499.20
Leavitt Joe $1,030.00
Lee Jeanne $838.00
Lee Nancy $216.80
Lehr Kurtis/Carol $719.80
Leijon Stefan $3,500.00
Leman Sandra $1,392.00
Lequin Wendie $1,729.00
Leuin Barbara $538.00
Leza Vikki $1,869.00
Lin Ching-Ye $643.50
Lobar Saige/Lance $369.00
Logan Barry $3,247.00
Loomis Roger $769.56
Lopez Whitney $1,692.00
Loving Linda [DECEASED] $2,254.00
Lowe Dean [DECEASED] $318.00
Lu Mei $599.00
Lunde Diana $2,848.00
Lynch Patsy $2,242.00
Macallair Marilyn J $2,895.60
Mackellar Bryant $821.00
Macy Jeanna $2,688.00
Madigan Tracey $1,547.00
Maeng Clarence $1,575.00
Maher Donald P $1,889.00
Malhi Jasbinder $2,337.00
Mamey Donna M. $1,477.00
Manuel Judith L $378.00
Marcello Ernest $534.00
Marjanovich Jela $176.00
Marsh Sean $3,705.00
Marshall Steve $600.00
Martarano Monica $1,825.00
Martinez Miguel $1,772.00
Martins Carlos and Tina $847.00
Mason Daran and Sissy $594.00
Mason Sarah $790.00
Matheus Juan $423.00
Matthews Kathy $1,638.00
Maxwell Lucy $967.00
Maxwell Sonia $2,684.00
May Andrew $311.00
May Kimberlee $704.00
Mayes Keith $228.80
McClure Amber $394.60
McCurdy Farrell $2,000.00
McCurdy Mary $2,190.00
McGee Ron and Lesley $1,241.00
McLeod Ryan $251.60
McLoud Cody $749.00
McQueen John $2,144.00
Melsheimer Douglas $205.00
Menard Phyllis $622.20
Menendez Vickie $828.00
Merdinger Valerie and Marc $5,368.75
Meredith Ross E. $3,359.13
Merseth Monique $1,909.00
Mesina Roxanne $1,193.00
Michael Donna $928.00
Michailidis Margaret $705.00
Miljkovic Vesna $240.00
Miller Hank $2,092.00
Miller James $2,072.60
Miller Robert and Jeanne $965.00
Mills Antonia $249.00
Mizuba Karen $858.00
Moazzez Amir $320.00
Mora Tony $1,599.00
Moriarty Jane $946.00
Mule Aaron $822.96
Muntean Felician $1,008.00
Mushrush Jerry $1,487.00
Myers Michael $2,189.60
Nadauld James $1,380.00
Nader Michael
$1,710.00
Nader JoEllen
Nank Tim D. $2,000.00
Narad Vanessa $371.80
Neiderhiser Joshua $636.50
Nejame-Cintron Stephanie $2,348.38
Nelly Thomas Nelly & Matt Russo $1,002.00
Nguyen Roger $364.00
Nicastro Oswaldo $1,622.00
Nichols Mary $224.00
Nicolosi Lisa $1,607.00
Noyes Nicole $733.00
O'Marde Keisha $434.00
O'Neil Marian $587.80
Oberbauer Laura E. $947.00
Olayisade Adebanji $499.00
Olowecki Dvorah $1,590.00
Olsson Dawn/Craig $4,000.00
Ouch Mardi $682.00
Pace Melissa $1,642.00
Pacheco Yennis $1,547.60
Page Tamara $360.00
Page Thomas $1,680.00
Parker Sharon $1,233.00
Parque Michelle $1,115.40
Patel Shetal & Dharmesh $786.00
Pearl Joshua $545.60
Percin Janette $296.00
Perkins Linda $495.00
Perovich Michelle $351.78
Peterson Beverly $1,945.00
Petty Chris $3,474.60
Phillips Marcia T. $1,433.81
Piazza Richard $688.00
Piepkorn Lucas $1,149.00
Pierce Pamala $2,832.00
Pinto Patricio $1,975.00
Pirela Yolanda $530.00
Podbielski Ann Mary $858.00
Polite Francine $1,352.00
Pond Joshua & Brooke $795.00
Potischman David & Julie $465.00
Proffitt Beverley & Roy $524.00
Quinlan Richard $1,359.00
Randall Natie $435.00
Rank Dane & Kaori $1,209.00
Rasheed Saleem $599.00
Raskind Amy $434.00
Raywood Raum $2,576.00
Reed Andre $800.00
Reef Danny $2,352.00
Reid James Todd $1,149.00
Renteria Alfredo $2,153.00
Reynolds Judy $2,523.00
Roberts Angela $996.00
Roberts Edward $1,516.00
Roberts Michael (& Nicole) $1,185.00
Robinson Joan [DECEASED] $1,875.00
Robinson Theodore $2,752.00
Rochette Dawn $2,870.40
Rock William/Deborah $1,045.48
Rogers Cara $2,034.00
Rondan Esli $381.00
Roth Jennifer $1,614.80
Rouhani Ramin & Tracy $1,005.00
Rowe Nita $2,072.00
Ruffin Jill E $3,035.20
Rugama Ileana $1,548.00
Ruggero Amy Ruggero & Daniel Hoffenb $395.00
Runk Prema [DECEASED] $1,044.00
Ryan Jennifer $869.20
Samy Azam Y $1,060.00
Sarno Omar $2,717.00
Saroufim Rabih $2,717.00
Sauer John & Megan $357.00
Sava Jill $1,560.00
Scarpaci Joe & Michael $394.00
Schmidt Shelly $770.00
Schooley Joan $418.00
Schroeder Arthur $1,943.00
Schroyer Lori $3,155.00
Schulz Kerry [DECEASED] $257.00
Schwartz Christine $2,842.00
Segovia Kimberly $699.00
Sell Sherri $294.00
Shannon Christopher $582.00
Sharma Anand $444.00
Sharp Tony $496.00
Shaw Eric $1,332.00
Shelman Amy $2,408.00
Sheriff Haya $2,369.00
Shifflet Charles $978.00
Shore Rachel $372.00
Shur April $696.00
Sierra Veronica $2,045.00
Silovich Joseph $1,825.20
Simpson William $1,027.00
Singh Ajit $2,000.00
Singh Sudeep $5,740.00
Sjoberg Laura $772.00
Smit Walter M. $1,530.00
Smith Calvin $3,566.00
Smith Michael $1,982.00
Smith Shara $2,698.00
Smith Terri $1,890.00
Smolinski (nee: Casey) Erin $1,710.00
Soifer Jason $2,183.00
Solomon Frieda [DECEASED] $1,441.44
Song Moonyoung $1,265.00
Southward Areta $1,346.40
Spangle Seth $388.00
Spanko Paul $3,200.00
Spencer Ian $1,356.00
Sperrazza Michael $3,639.00
Stabnow Kaoru $1,008.80
Stevens Cindy $1,499.00
Stevens Pamela $4,100.00
Stevenson Derik $2,028.00
Stone Linda F $2,096.00
Stone Pat $632.00
Storey Homer C $1,157.00
Strachota Andrew $608.00
Strunk Morgan $514.30
Stuhl Michael $657.80
Stull Gerald $614.00
Suba Diane $293.00
Swaye Gary $1,091.00
Sweet Lisa & Terry $1,833.00
Taft Tiffany $924.00
Tan Delia $496.00
Taugherty Rick $1,738.80
Tavtigian Richard $979.00
Taylor Tiffani $372.00
Teixeira Sherri $1,049.00
Temple Megan $1,434.00
Terman Alex $1,160.00
Tetter Merle L $497.00
Thompson Gretchan $361.00
Thurston Maggie $2,364.00
Timm Brian Timm & Nicole Klemp $408.00
Toliver Holly $876.00
Tomozoyk Johan $1,789.00
Tran Phong $1,785.00
Trepel Joseph $343.20
Trimm Suzan T. [DECEASED] $740.00
Truong Phong D. $491.00
Tucker Clyde $418.20
Urbaitis Barbara $729.00
Van Cott Julie $1,876.00
Van Doorn Richard $1,560.62
Van Wie Audra J $700.00
Vanhoven Kathleen $198.00
Vargus Raymond
$420.00
Bassett Lori
Vasquez Tina M. $476.00
Vinson Rick $195.00
Vought Tim $2,240.00
Walker George $3,182.00
Walker Laura $1,419.00
Walsh Donna L. $614.00
Wang Wells $541.00
Washington Hisani $1,856.00
Wayne Jerry $303.24
Weems Rita $2,770.00
Wells Shellee/Daniel $3,651.00
Werner Danell $338.00
White Frederick G. $1,064.00
White Kathy $2,148.52
Whitney Kevin $287.00
Wiezorek Catherine $650.00
Wilkins Laraine [DECEASED] $1,765.00
Williams Vanessa $777.60
Williamson Brian $1,279.00
Winger Nancy $493.30
Winter Joseph $1,745.00
Wohlstattar Katie $1,004.64
Won Mijin $1,012.40
Wood Kathleen Marie $508.40
Wynnn Sylvester $1,134.00
Yarra Sumanth $262.00
Yeo David $2,050.00
Yeomans Damian $2,111.40
Yount Vicki $648.00
Zeger John/Diane $1,692.00
Ziomek Jennifer $1,180.00
Zong Shiping $1,520.00
Zscheile Brook $321.00
Source: Leagle
