Filed: Aug. 18, 2015
Latest Update: Aug. 18, 2015
Summary: SECOND AMENDED FINAL OMNIBUS RESTITUTION ORDER JAMES C. MAHAN , District Judge . Based on findings made during the sentencings of the individual defendants enumerated below, the Court hereby enters the following order regarding restitution in the above-captioned cases. The following defendants are ordered to pay up to the following dollar amounts, jointly and severally, as restitution to the Vistana Homeowners' Association and the Park Avenue Homeowners' Association. Of restitution payment
Summary: SECOND AMENDED FINAL OMNIBUS RESTITUTION ORDER JAMES C. MAHAN , District Judge . Based on findings made during the sentencings of the individual defendants enumerated below, the Court hereby enters the following order regarding restitution in the above-captioned cases. The following defendants are ordered to pay up to the following dollar amounts, jointly and severally, as restitution to the Vistana Homeowners' Association and the Park Avenue Homeowners' Association. Of restitution payments..
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SECOND AMENDED FINAL OMNIBUS RESTITUTION ORDER
JAMES C. MAHAN, District Judge.
Based on findings made during the sentencings of the individual defendants enumerated below, the Court hereby enters the following order regarding restitution in the above-captioned cases.
The following defendants are ordered to pay up to the following dollar amounts, jointly and severally, as restitution to the Vistana Homeowners' Association and the Park Avenue Homeowners' Association. Of restitution payments received, 99.8% shall be directed to the Vistana HOA, and 0.2% shall be directed to the Park Avenue HOA, as is commensurate with their share of the restitution awards.
Restitution Amount
(Joint and Several
Defendant Name Case Number Liability)
Alcantar, Rosalio 2:12-cr-00113-JCM-VCF $25,826.20
Alvarez, Jose Luis 2:13-cr-00018-JCM-GWF $184,200.84
Alvarez-Rodriguez, Rudolfo 2:13-cr-00018-JCM-GWF $119,585.81
Anderson, Ricky 2:13-cr-00018-JCM-GWF $41,642.49
Benzer, Leon 2:13-cr-00018-JCM-GWF $12,228,913.40
Bolten, Robert 2:12-cr-00113-JCM-VCF $135,932.36
Brown, Glenn 2:12-cr-00113-JCM-VCF $5,295.00
Deluca, Michelle 2:12-cr-00113-JCM-VCF $10,000.00
Genato, Deborah 2:11-cr-00339-LDG-GWF $30,000.00
Gillespie, Edith 2:13-cr-00018-JCM-GWF $85,780.00
Gregory, Keith 2:13-cr-00018-JCM-GWF $12,154,913.401
Hawkins, Charles 2:12-cr-00113-JCM-VCF $147,884.00
Hindiyeh, Sami 2:12-cr-00113-JCM-VCF $6,000.00
Jones, Brian 2:12-cr-00113-JCM-VCF $10,000.00
Levinson, Barry 2:14-cr-00010-JCM-VCF $12,228,913.402
Limon, Maria 2:13-cr-00018-JCM-GWF $24,000.00
Mattingly, Morris 2:12-cr-00113-JCM-VCF $190,471.03
Watts, Mary Ann 2:11-cr-00336-JCM-GWF $39,350.00
Winkler, Jeanne 2:12-cr-00113-JCM-GWF $47,000.00
These funds should be directed to the following:
[] Vistana HOA: Attn: Richard Haskin, 7450 Arroyo Crossing Parkway, Suite 270, Las Vegas, NV 89113
[] Park Avenue HOA: Park Avenue Homeowners Association, c/o FirstService Residential, 8290 Arville Street, Las Vegas, NV 89139
In addition, once Defendant Leon Benzer has satisfied his mandatory restitution to the above-listed HOAs (or other defendants have paid the $12,228,913.40 he owes to those HOAs), Defendant Leon Benzer is hereby ordered to pay $1,165,186.81 in restitution to the United States Treasury, pursuant to the restitution award in United States v. Benzer, Case No. 2:13-cr-174-KJD-CWH. These funds should be directed to: IRS-RACS, Attn: Mail Stop 6261, Restitution, 333 W. Pershing Ave., Kansas City, MO 64108.
IT IS SO ORDERED.
