U.S. v. TAN, 2:05-CR-188-LDG-GWF. (2016)
Court: District Court, D. Nevada
Number: infdco20170103671
Visitors: 11
Filed: Dec. 02, 2016
Latest Update: Dec. 02, 2016
Summary: ORDER LLOYD D. GEORGE , District Judge . The matter before the court is to clarify the order of restitution previously entered as part of the Judgment in a Criminal Case (#105) on September 1, 2009. Upon further review of the restitution order in this matter, the specifics needed to complete the order of restitution were not made a part of the Judgment. Therefore, good cause appearing, IT IS ORDERED that the defendant shall make restitution to the following payee(s) listed below: WELLS F
Summary: ORDER LLOYD D. GEORGE , District Judge . The matter before the court is to clarify the order of restitution previously entered as part of the Judgment in a Criminal Case (#105) on September 1, 2009. Upon further review of the restitution order in this matter, the specifics needed to complete the order of restitution were not made a part of the Judgment. Therefore, good cause appearing, IT IS ORDERED that the defendant shall make restitution to the following payee(s) listed below: WELLS FA..
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ORDER
LLOYD D. GEORGE, District Judge.
The matter before the court is to clarify the order of restitution previously entered as part of the Judgment in a Criminal Case (#105) on September 1, 2009. Upon further review of the restitution order in this matter, the specifics needed to complete the order of restitution were not made a part of the Judgment. Therefore, good cause appearing,
IT IS ORDERED that the defendant shall make restitution to the following payee(s) listed below:
WELLS FARGO BANK 6,149.72
BANK OF AMERICA 8,204.91
PSCU 3,503.64
WORLDS FOREMOST BANK 28.04
VONS EMPLOYEE FEDERAL CU 1,167.69
COMPASS BANK 302.29
PARSONS FEDERAL CREDIT UNION 2,337.63
ROYAL BANK OF CANADA 1,168.81
CREDIT SAISON CO LTD 604.59
CALIFORNIA COAST CU 297.81
CAPITAL ONE 1,167.69
CITICORP INVESTIGATIVE SERVICES 2,634.31
CHASE BANK USA 64,264.24
SUMITOMO MITSUI CARD CO 1,167.69
BANK OF INVERNESS 120.58
HOUSEHOLD BANK NA 878.85
FDIC RESTITUTION PAYMENTS (formerly
ADVANTA BANK) 295.56
MICHAEL CASSELL 4,094.21
BANK ONE DELAWARE NA 6,761.02
MBNA BANK 11,727.19
NAVY FEDERAL CREDIT UNION 1,168.81
FLEET BANK 586.65
US BANK 1,168.25
CITIBANK SOUTH DAKOTA 1,167.69
FDIC RESTITUTION PAYMENTS(
formerly WASHINGTON MUTUAL BANK) 61.13
Total Amount of Restitution ordered: $121,029.00
Source: Leagle
