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United States v. Mott

United States District Court, Eastern District of California
Apr 11, 2023
1:08-CR-00384 LJO (E.D. Cal. Apr. 11, 2023)

Opinion

1:08-CR-00384 LJO

04-11-2023

UNITED STATES OF AMERICA, Plaintiff, v. RAYMOND MOTT, Defendant.


[PROPOSED] ORDER ON MOTION FOR AN ORDER TO DISTRIBUTE AMENDED RESTITUTION AMOUNTS

The United States has moved for an order directing the clerk of court to distribute restitution owed by defendant Raymond Mott to each below-listed victim in amounts approximately 3.0546 percent less than originally ordered. The clerk's office has indicated that such an order is necessary so that any funds collected to date can be disbursed. The clerk's office has collected less than approximately $657.00 from defendant Mott, but so far none of the money has been disbursed. The court originally ordered that Mott pay $7500 total in restitution, and the probation office identified a number of victims with claims that totaled $7736.28. In order that each victim be compensated equitably, the specific amount owed to each victim should be reduced in a proportionate amount by approximately 3.0546 percent. The amount that defendant Mott owes will not be reduced or increased, but any amount of restitution paid to any victim will be reduced slightly according to the information in the table below.

Aimee

Bailey

$20.36

Nick

Bair

$195.22

Michelle

Bennett

$2.58

Carol

Bills

$40.48

Melissa

Biter

$6.79

Linda

Blow

$54.86

Caitlin

Clark

$12.92

Laurie

Cleveland

$5.20

Norma

Cook

$109.41

Rebecca

Cox

$36.47

Christina

Delosh

$13.57

Kimberly

Dixon

$136.48

Sheila

Edney

$19.35

Tim

Ellefson

$565.89

Gary

Fisher

$90.36

Shannyn

Galmines

$51.70

Candy

Garcia

$32.31

Hamed

Ghani

$118.91

Laurel

Hickenbotham

$24.24

Hilton

Hoyt

$12.90

Anny

Kim

$19.39

Chandra

Kosmicki

$15.16

Tina

Lavigne

$161.57

Jamie

Leese

$51.00

Tana

Leibrano

$226.20

Calah

Lopez

$149.63

Tammie

MacAlexy

$10.31

Yvonne

Miles

$2.26

Renee

Miller

$3.55

Tiffany

Peery

$9.69

Robert

Pierson

$32.31

William

Pratt

$11.93

Mary

Peabody

$20.32

Belinda

Richrow

$6.78

Larry

Sailing

$75.82

Mary

Scrimpshire

$26.04

Jaqueline

Sorich

$25.85

Judy

Spencer

$129.26

Karen

Spicer

$4.85

Uline

Suppliers

$337.83

Tabeal

Uzziel

$64.62

Dina

Wheeler

$47.44

Heidi

Anderson

$24.24

Sharon

Argueta

$13.55

Lacey

Arreola

$10.32

Geneva

Ashworth

$25.16

Dan

Austin

$48.47

Beth

Bailey

$8.07

Victoria

Bakke

$20.33

Cherie

Ball

$7.74

P

Bass

$342.54

Stephanie

Batenhorst

$13.57

Bonnie

Bowman

$9.04

Toni

Bramall

$15.18

Mandy

Brannam

$9.04

Courtney

Bruner

$59.01

George

Campros

$6.45

Taylor

Cardon

$3.50

Jana

Carpenter

$22.59

Anita

Carter

$10.57

Alex

Cerda

$40.98

Maria

Chavez

$13.55

Lynn

Christiansen

$16.45

Priscilla

Christian

$11.30

William

Churchill

$4.85

Yvette

Ciancio

$6.45

Kathryn

Cirgolo

$10.32

Julie

Clark

$243.39

Kimberly

Clear

$11.63

Louise

Coley

$9.04

Kristin

Connolly

$9.04

Jared

Cordon

$19.39

Elizabeth

Cullen

$9.04

Cheryl

Cussen

$5.16

Candy

Dalton

$4.85

Jolene

Dankemeyer

$11.93

Michele

Darling

$10.00

Lori

Dillon

$69.15

Lester

Dixon

$27.46

Jessica

Drew

$36.14

Lauie

Drucker

$2.26

Leshell

Duncan

$12.91

Norman

Duncan

$5.82

Andrea

Eikard

$8.08

Cyndi

Evans

$24.24

Karen

Evans

$92.93

Ann

Faulk

$46.48

Kim

Ferre

$6.78

Randy

Ferrell

$18.72

Evangeline

Ferrera

$31.61

Kathy

Fitzpatrick

$10.64

Aimee

Fontenot

$6.79

Freya

Friedman

$18.07

Leisa

Garcia

$67.41

Jill

Geary

$11.61

Melanie

Gomez

$25.85

Kelsey

Granberg

$45.18

John

Green

$27.11

Jessie

Green

$27.11

Crystal

Halida

$2.58

Jack

Halley

$29.08

Julie

Hammond

$49.11

Sara

Harmon

$41.36

Linda

Harper

$13.54

Rob

Harris

$8.08

Jerlyn

Haslam

$9.05

Charlie

Hatley

$3.88

Jenny

Heddens

$3.23

Patricia

Henderson

$13.22

Steffanie

Holdstock

$101.79

Cortney

Holmes

$7.42

William

Hyde

$2.58

Shaban

Ibrahin

$7.11

Karen

James

$32.27

Briana

Jansing

$49.04

Lori

Jenkins

$29.36

Nona

Johnson

$118.10

Anna

Kempf

$29.08

Diane

Klein

$23.23

Thomas

Kocinski

$171.59

Jodi

Krysley

$14.52

Kelly

Larsen

$15.81

Lissette

Ledec

$17.74

Megan

Lee

$1.93

Steve

Lehto

$2.58

Chevalier

Levasa

$32.31

Karen

Lindner

$3.88

Robyn

Luff

$6.13

Colleen

Lukenich

$7.76

Anabet

Lussier

$11.29

Doris

Luther

$13.87

Theresa

MacArthur

$23.56

Sheila

Maddux

$39.04

Pedro

Madera

$10.31

Meghan

McBennett

$11.63

Ryan

McDowell

$14.84

Janice

McEver

$11.63

Jolene

McGinnity

$91.31

Joyce

McHugh

$180.06

Marilyn

McLaughlin

$26.81

Joseph

McPhail

$86.47

Rebecca

Mercado

$39.04

Della

Michie

$27.75

Sandra

Miller

$12.90

Jessika

Morgan

$2.26

William

Morsett

$15.80

Katherine

Muir

$22.59

Quynh

Nguyen

$6.46

Marianna

Novielli

$3.87

Alexandra

Olmstead

$20.33

Elizabeth

Osganian

$20.65

Ed

Pereira

$16.48

Sheila

Peterman

$36.14

Anton

Plashler

$12.92

Kathryn

Polston

$144.56

Vernon

Pressley

$59.36

William

Quinn

$20.33

Todd

Quigley

$11.95

Bill

Rasmussen

$5.15

George

Reed

$12.90

Patrica

Reuter

$37.48

Rosa

Rivera

$25.85

Michelle

Roberts

$18.07

Thelma

Rodriguez

$21.95

Cynthia

Ruse

$11.30

Derek

Ryan

$19.04

Ronda

Salter

$13.54

Javra

Sanchez

$12.26

Misty

Sanchez

$8.55

Nitzavelisse

Santos

$11.29

Brandon

Schimmer

$10.32

Terrence

Schull

$8.07

Jackie

Schultz

$8.07

Krysta

Schwartz

$4.52

Rebecca

Schworm

$32.31

Cheryl

Sharum

$45.83

David

Shippee

$17.74

Sheila

Silver

$9.68

Angela

Snell

$5.17

Kelli

Sprinkel

$19.66

Kelly

Steimel

$8.39

Karen

Strain

$33.22

W

Sumner

$5.82

Anngi

Suseno

$10.75

Erik

Swanson

$8.71

Chandra

Tackney

$19.39

Helen

Tanner

$24.22

Randal

Taylor

$12.92

Iris

Thompsonel

$11.29

Pama

Tucker

$38.71

Wanda

Urbina

$10.64

Jennifer

Vetter

$12.91

Kristin

Villasuso

$1.61

Gabriela

Vidal

$4.52

Tuyen

Vo

$9.68

Debra

Wallace

$4.52

Gary

Weddleton

$38.78

Bethany

Wilk

$72.71

Brenda

White

$26.79

Marlanda

Williams

$11.93

Kyle

Wilson

$155.11

Sandy

Wilson

$74.87

Karen

Younggreen

$11.29

IT IS SO FOUND.

IT IS SO ORDERED.


Summaries of

United States v. Mott

United States District Court, Eastern District of California
Apr 11, 2023
1:08-CR-00384 LJO (E.D. Cal. Apr. 11, 2023)
Case details for

United States v. Mott

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. RAYMOND MOTT, Defendant.

Court:United States District Court, Eastern District of California

Date published: Apr 11, 2023

Citations

1:08-CR-00384 LJO (E.D. Cal. Apr. 11, 2023)