Filed: Jun. 05, 2012
Latest Update: Jun. 05, 2012
Summary: STIPULATION AND AGREEMENT TO ENTER FINAL RESTITUTION ORDER; ORDER ANTHONY W. ISHII, Chief District Judge. The United States of America, by and through Assistant United States Attorney Jeremy R. Jehangiri, and Defendant Bertha Renell Milton, aka Bertha Renell Vaughn, by and through her counsel, David A. Torres, submit this stipulation for the Court's consideration. IT IS STIPULATED AND AGREED: 1. Pursuant to the plea agreement, the defendant agreed to pay restitution to the Internal Revenue S
Summary: STIPULATION AND AGREEMENT TO ENTER FINAL RESTITUTION ORDER; ORDER ANTHONY W. ISHII, Chief District Judge. The United States of America, by and through Assistant United States Attorney Jeremy R. Jehangiri, and Defendant Bertha Renell Milton, aka Bertha Renell Vaughn, by and through her counsel, David A. Torres, submit this stipulation for the Court's consideration. IT IS STIPULATED AND AGREED: 1. Pursuant to the plea agreement, the defendant agreed to pay restitution to the Internal Revenue Se..
More
STIPULATION AND AGREEMENT TO ENTER FINAL RESTITUTION ORDER; ORDER
ANTHONY W. ISHII, Chief District Judge.
The United States of America, by and through Assistant United States Attorney Jeremy R. Jehangiri, and Defendant Bertha Renell Milton, aka Bertha Renell Vaughn, by and through her counsel, David A. Torres, submit this stipulation for the Court's consideration.
IT IS STIPULATED AND AGREED:
1. Pursuant to the plea agreement, the defendant agreed to pay restitution to the Internal Revenue Service, Department of Treasury, for the total tax loss as a result of the scheme and in an amount determined by the Internal Revenue Service, Department of Treasury.
2. The parties, pursuant to the plea agreement submitted and the guilty pleas entered in this case, request that the Court enter a final restitution order.
3. The parties, after engaging in extensive consultation with the IRS and between counsel, hereby agree and stipulate that the total loss of $11,184,337.00 is directly and proximately a result of Defendant's criminal conduct.
4. The parties further agree that this amount shall be entered into the Judgment and Commitment of Defendant Bertha Renell Milton, aka Bertha Renell Vaughn.
SO STIPULATED AND AGREED.
Dated: June 4, 2012
ORDER
IT IS SO ORDERED,
