Opinion
20-CR-3937-DMS
09-21-2021
UNITED STATES OF AMERICA, Plaintiff, v. DALE ROBERT STARCZEWSKI, Defendant.
AMENDED ORDER OF RESTITUTION
HON. DANA M. SABRAW, CHIEF UNITED STATES DISTRICT JUDGE
IT IS HEREBY ORDERED:
1. Pursuant to 18 U.S.C. § 3663A(a)(1), Defendant DALE ROBERT STARCZEWSKI (hereinafter "Defendant") shall pay restitution in the amount of $775, 501.16 as a result of Defendant's conviction for the crime of Wire Fraud, in violation of 18 U.S.C. § 1343.
2. Restitution is due and payable immediately. Notwithstanding any other provision of this Restitution Order, the government may enforce restitution at any time. Defendant shall make a bona fide effort to pay restitution in full as soon as practicable.
3. During any period of incarceration, Defendant shall pay restitution through the Inmate Financial Responsibility Program at the rate of 50% of Defendant's income, or $25.00 per quarter, whichever is greater. Upon release from custody, Defendant shall pay restitution at the greater of 25% of defendant's gross monthly income or $ 350 per I month, subject to modification upon further agreement of the parties or order of the court.
4. This payment schedule does not foreclose the United States from exercising all legal actions, remedies, and process available to collect the restitution judgment.
5. Defendant shall forward all restitution payments, by bank or cashier's check or money order payable to the "Clerk, U.S. District Court" to:
Clerk of the Court
United States District Court
Southern District of California
333 West Broadway, Suite 420
San Diego, CA 92101
6. The Court has determined that Defendant does not have the ability to pay interest. It is ordered that the interest requirement is waived.
7. Until restitution has been paid, Defendant shall notify the Clerk of the Court and the United States Attorney's Office of any change in Defendant's economic circumstances that might affect Defendant's ability to pay restitution no later than thirty days after the change occurs.
8. Until restitution has been paid, Defendant shall notify the Clerk of the Court and the United States Attorney's Office of any change in mailing or residence address, no later than thirty days after the change occurs.
IT IS SO ORDERED.