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United States v. Holland

United States District Court, Middle District of Georgia
Aug 30, 2024
4:23-CR-18 (CDL-MSH) (M.D. Ga. Aug. 30, 2024)

Opinion

4:23-CR-18 (CDL-MSH)

08-30-2024

UNITED STATES OF AMERICA v. JOSHUA HOLLAND Defendant


ORDER ON RESTITUTION

CLAY D. LAND UNITED STATES DISTRICT JUDGE MIDDLE DISTRICT OF GEORGIA

AND NOW, upon review and consideration of the Restitution Agreement, it is ORDERED that the Restitution Agreement is APPROVED and ADOPTED by this Court.

IT IS FURTHER ORDERED that:

Defendant Holland shall pay restitution jointly and severally of $76,625.25 apportioned in the amounts to each respective victim listed in the below table:

IDENTIFIABLE VICTIM

AGREED AMOUNT OF RESTITUTION

Money Mizer LLC (Columbus) 1648 Manchester Expressway Columbus, GA 31904

$40,226.52 to be paid jointly and severally with Holman, Lowery, and Sanders

IDENTIFIABLE VICTIM

AGREED AMOUNT OF RESTITUTION

Money Mizer LLC (Phenix City) 1029 East 280 Bypass Phenix City, AL 36867

$18,834.33 to be paid jointly and severally with Braxton and Wofford

A Better Pawn 4400 2nd Ave, Suite 4 Columbus, GA 31904

$10,810.00 to be paid jointly and severally with Braxton, Sanders, and Starks

North American Risk Services PO Box 166002 Altamonte Springs, FL 32716

$6,754.40 to be paid jointly and severally with Braxton, Sanders, and Starks

Total

$76,625.25

The restitution will be distributed to each victim listed above by the Clerk of this Court. The full amount of the restitution imposed will be due and payable immediately, and present and future assets of each Defendant are subject to enforcement and may be included in the treasury offset program allowing qualified federal benefits to be applied to the balance of the restitution owed.

SO ORDERED,


Summaries of

United States v. Holland

United States District Court, Middle District of Georgia
Aug 30, 2024
4:23-CR-18 (CDL-MSH) (M.D. Ga. Aug. 30, 2024)
Case details for

United States v. Holland

Case Details

Full title:UNITED STATES OF AMERICA v. JOSHUA HOLLAND Defendant

Court:United States District Court, Middle District of Georgia

Date published: Aug 30, 2024

Citations

4:23-CR-18 (CDL-MSH) (M.D. Ga. Aug. 30, 2024)