U.S. v. Angulo, : 16-CR-2412-GPC. (2017)
Court: District Court, N.D. California
Number: infdco20170925a05
Visitors: 13
Filed: Sep. 22, 2017
Latest Update: Sep. 22, 2017
Summary: RESTITUTION ORDER GONZALO P. CURIEL , District Judge . Defendants Armando Angulo, David Urbina, and Jose Ernesto Camarillo shall be jointly and severally liable for restitution as to Victim Nos. 40-81 (specified below) in the total amount of $63,000. Defendants Armando Angulo and David Urbina shall be jointly and severally liable for restitution as to Victim Nos. 20-39 (specified below) in the total amount of $30,000. Defendant Armando Angulo shall be solely liable for restitution as to V
Summary: RESTITUTION ORDER GONZALO P. CURIEL , District Judge . Defendants Armando Angulo, David Urbina, and Jose Ernesto Camarillo shall be jointly and severally liable for restitution as to Victim Nos. 40-81 (specified below) in the total amount of $63,000. Defendants Armando Angulo and David Urbina shall be jointly and severally liable for restitution as to Victim Nos. 20-39 (specified below) in the total amount of $30,000. Defendant Armando Angulo shall be solely liable for restitution as to Vi..
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RESTITUTION ORDER
GONZALO P. CURIEL, District Judge.
Defendants Armando Angulo, David Urbina, and Jose Ernesto Camarillo shall be jointly and severally liable for restitution as to Victim Nos. 40-81 (specified below) in the total amount of $63,000.
Defendants Armando Angulo and David Urbina shall be jointly and severally liable for restitution as to Victim Nos. 20-39 (specified below) in the total amount of $30,000.
Defendant Armando Angulo shall be solely liable for restitution as to Victim Nos. 1-19 (specified below) in the total amount of $28,500
Restitution shall be paid to or on behalf of the following victim(s):
Victim No. Victim Name
1. Patricio Rocha Ruiz
2. Vibiana Hernandez
3. Julian Avila
4. Peter George Najor
5. Luis Felipe Serran Marin
6. Macario Ramirez Alvarado
7. Yara Paulina Ortegon
8. Edgar Orencia
9. Juaymah Santos Bay
10. Miguel Felix
11. Fatuma Mohamed Saeed
12. Rudy jaimes
13. Joseph Daniel Equihua
14. Isai Rangel
15. Juan Rojas
16. Hai Phan
17. Jose Aguilar Garcia
18. Heidi Mejia Gonzalez
19. Joaquin Durban
20. Donald Kleeberg
21. Oliver Michael Roy
22. Luis Favela
23. Aaron Crow
24. Veronica Saenz
25. Saraneli Ortiz
26. Travis Harrup
27. Nicole Fraide Orozco
28. Leslie Ann Blancherd
29. Fernando Neri Hernandez
30. David Mosby
31. Salvador Perez
32. Wendy Beveridge
33. Joseph Hilbert
34. Eduardo Silva
35. Molly Jane Maddocks
36. Darren Houle
37. Josefina Castillo De Latorre
38. Ramon Alatorre
39. Andre Dolores De Los Santos
40. Francisco Rodriguez
41. Christian Lopez
42. Rosa Carbajal Lopez
43. Jorge Ramirez Juarez
44. Victor Pablito Yanez
45. Sonny Tuazon
46. Brendan Graves
47. Sarah Kern
48. Adelina Enriquez
49. Geico Insurance
50. Mesfin Gebre
51. Amber McGirr
52. Juan Jose Verduzco
53. Cindy Sphabmixay
54. Erin Bigley
55. Francisco Vasquez
56. Araceli Aguilar
57. Marilu Jimenez Garcia
58. Jesus Suarez
59. Webster Joe Peeples
60. Miguel Herrera
61. Nidia Kimberly Lopez
62. Armando Rivera
63. Cesar Gastelum
64. Benjamin Godoy
65. Valente Cazares
66. Joseph Sparacino
67. Claudia Pineda
68. Roy Peter Lather
69. Leonard James Miller
70. Ricardo Garcia
71. Abraham Delgado
72. Kelli Brown
73. Jose Velasquez Mendoza
74. Jose Echeverria Romero
75. Alejandro Jimenez Rodriguez
76. Carlos Aguilar Ornelas
77. Maria Santos
78. Giovany Anthony Orduno
79. Jessica Harper
80. Ryan Dale Regondola
81. Ricardo A Brunnayon
Defendants shall each enroll in the Inmate Financial Responsibility Program for any period of incarceration. The total amount of restitution shall be due immediately and shall be ordered to be paid forthwith. AdditionallY defendants shall each pay a minimum of $200. 00 monthly toward restitution. The existence of this payment schedule shall not foreclose the United States from exercising all legal actions, remedies, and processes available to collect the restitution judgment.
IT IS SO ORDERED.
Source: Leagle
