Filed: Dec. 20, 2018
Latest Update: Dec. 20, 2018
Summary: ORDER OF RESTITUTION GONZALO P. CURIEL , District Judge . IT IS HEREBY ORDERED: 1. Pursuant to 18 U.S.C. 3663A(a)(1), Defendant ARACELI RAZO shall pay restitution in the amount of $1,500,000 as a result of her conviction for Conspiracy to Transport Stolen Goods in Interstate and Foreign Commerce, in violation of 18 U.S.C. 371. 2. This Order shall be subject to an Amended Order of Restitution, which shall address joint and several liability between the defendant and co-defendants, and
Summary: ORDER OF RESTITUTION GONZALO P. CURIEL , District Judge . IT IS HEREBY ORDERED: 1. Pursuant to 18 U.S.C. 3663A(a)(1), Defendant ARACELI RAZO shall pay restitution in the amount of $1,500,000 as a result of her conviction for Conspiracy to Transport Stolen Goods in Interstate and Foreign Commerce, in violation of 18 U.S.C. 371. 2. This Order shall be subject to an Amended Order of Restitution, which shall address joint and several liability between the defendant and co-defendants, and ..
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ORDER OF RESTITUTION
GONZALO P. CURIEL, District Judge.
IT IS HEREBY ORDERED:
1. Pursuant to 18 U.S.C. §3663A(a)(1), Defendant ARACELI RAZO shall pay restitution in the amount of $1,500,000 as a result of her conviction for Conspiracy to Transport Stolen Goods in Interstate and Foreign Commerce, in violation of 18 U.S.C. § 371.
2. This Order shall be subject to an Amended Order of Restitution, which shall address joint and several liability between the defendant and co-defendants, and identify the victims and their respective losses.
3. Restitution is due and payable immediately. Notwithstanding any other provision ofthis Restitution Order, the government may enforce restitution at any time. The defendant shall make a bona fide effort to pay restitution in full as soon as practicable.
4. During any period ofincarceration, the defendant shall pay restitution through the Inmate Financial Responsibility Program at the rate of 50% of the defendant's income, or $25.00 per quarter, whichever is greater. Upon release from custody, the defendant shall pay restitution at the rate of $500 per month, subject to modification upon further agreement of the parties or order of the court.
5. This payment schedule does not foreclose the United States from exercising all legal actions, remedies, and process available to collect the restitution judgment.
6. The defendant shall forward all restitution payments, by bank or cashier's check or money order payable to the "Clerk, U.S. District Court," to:
Clerk of the Court
United States District Court
Southern District ofCalifornia
333 West Broadway, Suite 420
San Diego, CA 92101
7. The Court has determined that the defendant does not have the ability to pay interest. It is ordered that the interest requirement is waived.
8. Until restitution has been paid, the defendant shall notify the Clerk of the Court and the United States Attorney's Office of any change in the defendant's economic circumstances that might affect the defendant's ability to pay restitution no later than thirty days after the change occurs.
9. Until restitution has been paid, the defendant shall notify the Clerk of the Court and the United States Attorney's Office of any change in mailing or residence address, no later than thirty days after the change occurs.
IT IS SO ORDERED.
