Free Reply/Response Misc - District Court of Connecticut - Connecticut

Case 3:03-cr-00078-SIRU Document 68-3 Filed 09/26/2005 Page 1 of 4

DISTRICT OF CONNECTICUT n D l
Illlllt MAY l8 A H= Zl
UNITED STATES OF AMERICA t
. ‘l%t?t%ttt$l ttm?
v. Crim. No. 3:03CR78(SRU) ' "
KENNETH MOORE l
QRDER OF REST] I Q] I ION
Pursuant to 18 U.S.C. § 3663A and the agreement of the parties, as set forth in the plea I
agreement, it is hereby
ORDERED, that I

this case, due and payable immediately, and to be distributed equally as delineated
in the attachment to this order until each victim is paid in full;
2. To the extent any of the restitution remains unpaid during the period of the-
defendant’s incarceration, if the defendant participates in the Bureau of Prisons
("BOP") UNICOR program as a grade l through 4, he shall pay 50% of his
monthly UNICOR earnings toward this restitution Order, consistent with BOP
regulations, 28 C.F.R. § 545.1 l.
3. To the extent any ofthe restitution remains unpaid at the time of the defendant’s
release from prison, payment ofthe remaining unpaid restitution will constitute a
special condition of the defendant’s term of supervised release, together with the
special condition that he defendant obtain full—time employment. Restitution shall
~¢ZSD . 00 qw.
be paid in an amount of not less than $·I·6t7i00 per month; and said monthly
i amount may be increased commensurate with the defendant’s income; {

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i
ATrAcHivlEm A R
VICTIM RESTITUTION AMOUNT
First National Bank of Omaha · $15,084.63
Account # 4418-4091 -1858-5968
Fraud Recovery Unit
P.O. Box 2490 _
Omaha, NE 68172 `
Citizens Bank $5,569.91
1998 Chevy S-10 Pickup
Loan # 2210732638 .
Operation Center ;
1 Citizen Bank
Citizens Bank $4,352.44
1998 Chevy S—10 Pickup
Loan # 2210732646
Operation Center `
1 Citizen Bank
Riverside, RI 02915
US Bank $54,865.25
Account #s 4127-1 345-5568-8345; 41 27-1 310-
0001 -0945 and 4127-1310-0001 -4400
ATTN: Cardmember Investigation Services
P.O. Box 6355
Fargo, ND 58125-6355
CT Bank of Commerce/Hudson United Bank $26,417.86 8
1994 Mercedes Benz
Loan # 7114323 _
Shell Oil - Citicorp. $1,630.79
Account # 651 -420-1 27
Monogram Credit Card/Bank of Georgia, DBA $15,126.57
Lowe’s - j
Account # 819-2307004592-9
P.O. Box 628048 l
Orlando, FL 32862-9048
Macy’s Credit Card $1,859.87
Account # 41 -026595-973
i
l
l
`__`——;"

Case 3:03-cr-00078-SRU Document 68-3 Filed 09/26/2005 Page 3 of 4 {
4
VICTIM RESTITUTION AMOUNT t
Creditor's Interchange $36,124.50
July 9, 2001 purchase of Trophy tishing boat
80 Holtz Drive
Buffalo, NY 14225 g
Thomas Wilcox, Dir. Of Compliance
Linda Schulz, VP of Client Relations
American Express $23,555.77
Account #s 3715-309223-71015; 3715-309223- ·
71023; and 3715-309223-71031
Capital One $5,024.61
Account # 4791 -241 6-6317-7420 _
. ` • O I ‘ ‘
ATTN: Greg Marrett
Fraud Investigator
P.O. Box 85582
Richmond, VA 23260
First USA Bank $8,455.30 i
Account # 4246-31 1 2-8804-5344
First USA Bank
ATTN: Diane Henn
Fraud Investigator V Q
P.O. Box 1523
Lindenhurst, NY 11757
Advanta Bank $5,438.00
Account # 5477-5326-3602-0013
Chris Callister, Security Department
P.O. Box 30715
Salt Lake City, UT 84130-0715
Ashante Wamer $6,163.75 `
466 Legion Avenue I
New Haven, CT 06519
Webster Bank Account # 10000940101 3
TOTAL RESTITUTION AMOUNT $209,669.25

Case 3:03-cr-00078-SRU Document 68-3 Filed 09/26/2005 Page 4 of 4 I

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4. The provisions set forth in 18 U.S.C. § 3664(k) apply, including the following: I
a. The defendant shall notify the Court and the Government of any material I
change in his economic circumstances that might affect his ability to pay I
restitution; ·
b. The Court will accept notification of a material change in the defendant’s
economic circumstances from the Government or from the victims; and
c. Upon receipt of the notification, the Court may, on its own motion or the

require immediate payment in full, as the interests of justice require;
4. The defendant is directed to make all payments to the Clerk of Court, United I
States Courthouse, 9l5 Lafayette Blvd., Bridgeport, Connecticut, 06604. All
checks must reference the docket number "3:03CR78 (SRU)"; and
5. The Clerk of Court is directed to disburse restitution payments, from time to time
as he deems appropriate, equally to the victims identified on Attachment A. until
each victim is paid in full. °
SO ORDERED this 17"‘ day of May, 2004, at Bridgeport, Connecticut i
STEF% R. uNDE1ur1LL I
UNITED STATES DISTRICT JUDGE
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