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United States v. Iancu

United States District Court, D. Nevada

January 5, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
MARIANA IANCU Defendant.

          ORDER

         The matter before the court is to clarify the order of restitution previously entered as part of the Judgment in a Criminal Case (#216) on September 19, 2005. 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:

Name of Payee: DISCOVER CARD Amount of Restitution: $2, 599.99
Name of Payee: U.S. BANK Amount of Restitution: $8, 153.42
Name of Payee: CITIBANK Amount of Restitution: $2, 606.97
Name of Payee: PEOPLES BANK Amount of Restitution: $2, 598.99
Name of Payee: COMMUNITY AMERICA CREDIT UNION Amount of Restitution: $12, 481.99
Name of Payee: COMMERCE BANK Amount of Restitution: $17, 733.67
Name of Payee: CAPITAL ONE (formerly Household Credit Services) Amount of Restitution: $310.27
Name of Payee: GE CORP MASTERCARD Amount of Restitution: $1, 474.11
Total Amount of Restitution ordered: $47, 959.41 ** ** Joint and Several with ...

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