Opinion
7:16-CR-00045-002
01-24-2024
In re Leo McGill
Leo McGill Gerald M. Bazell US. Probation Officer Assistant U.S. Attorney
Leo McGill
Gerald M. Bazell US. Probation Officer
Assistant U.S. Attorney
REPAYMENT AGREEMENT AND ORDER
HUGH LAWSON, SENIOR U.S. DISTRICT JUDGE
On July 11, 2018, Leo McGill was sentenced to a total of 70 months imprisonment followed by a 36-month term of supervised release.
After a review of his financial status, the following repayment agreement has been reached with Mr. McGill. Please acknowledge your approval or disapproval of the proposed payment plan and sign below.
FINE/RESTITUTION/SPECIAL ASSESSMENT REPAYMENT AGREEMENT:
1. As a result of the judgment entered against me on July 11, 2018,1 have been ordered to pay a total restitution of $1,498,776.00 (joint and several with codefendants Saferia Johnson and Detrone Middleton) and a special assessment of $200.00.
2. On September 7, 2022, I began my service of 36 months of supervised release. The mandatory assessment was satisfied on September 10, 2020. The current balance of my restitution is $1,494,159.26.
3. After reviewing my current income and my necessary monthly expenditures, the proposed repayment schedule has been agreed upon by all parties. Beginning on the 1st day of February 2024, I will tender to the United States a certified check or/money order, payable to the Clerk, U.S. District Court, in the amount of not less than $250.00 per month during the term of supervision.
THE COURT ORDERS:
[X] Approval □ Disapproval s/Hugh Lawson