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United States v. Son

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION
Oct 14, 2011
No. CR 09-00755 DLJ (N.D. Cal. Oct. 14, 2011)

Opinion

No. CR 09-00755 DLJ

10-14-2011

UNITED STATES OF AMERICA, Plaintiff, v. PETER SON, Defendant.

MELINDA HAAG United States Attorney STEPHEN G. CORRIGAN Assistant United States Attorney JOHN H. FEINER Attorney for defendant Peter Son


MELINDA HAAG (CABN 132612)
United States Attorney
MIRANDA KANE (CABN 150630)
Chief, Criminal Division
STEPHEN G. CORRIGAN (MABN 100560)
Assistant United States Attorney
Attorneys for the United States of America

STIPULATED REQUEST TO AMEND RESTITUTION ORDER AND ORDER

The United States, by its undersigned counsel, and defendant Peter Son, by his undersigned counsel, agree and stipulate as follows:

1. On July 30, 2010, this Court sentenced defendant Peter Son to 180 months imprisonment, three years supervised release, restitution in an amount to be determined, and a $200 special assessment. The Court's sentence is documented in the Judgment filed on August 6, 2010. CR 28.

2. On February 24, 2011, this Court filed an amended Judgment which included an order of restitution in the amount of $59,445,522.67. CR 41. The victims were listed on an attachment sealed by order of the Court. CR 40.

3. Following the notification to the victims of the restitution order, the United States learned that four victims had sustained documented losses in amounts greater than the amounts identified in the restitution order, and three victims and their documented losses were not included in the restitution order.

4. The United States produced the documentary evidence of the additional losses sustained by the seven victims totaling $857,363.92 to counsel for the defendant.

5. Pursuant to Title 18, United States Code, Section 3664(d)(5), the parties hereby agree and stipulate that there is good cause to amend the Judgment to order defendant Peter Son to pay restitution in the amount of $60,302,886.59.

6. The names of the seven victims and their loss amounts are included in an attachment to be filed under seal.

IT IS SO STIPULATED.

Respectfully submitted,

MELINDA HAAG

United States Attorney

STEPHEN G. CORRIGAN

Assistant United States Attorney

JOHN H. FEINER

Attorney for defendant Peter Son

UNITED STATES DISTRICT COURT


NORTHERN DISTRICT OF CALIFORNIA


OAKLAND DIVISION

UNITED STATES OF AMERICA, Plaintiff,

v.

PETER SON, Defendant.

No. CR 09-0755 DLJ

ORDER GRANTING STIPULATED REQUEST TO AMEND RESTITUTION ORDER

Pursuant to the parties' stipulated agreement, and Title 18, United States Code, Section 3664(d)(5),

IT IS ORDERED that the Judgment in the above-entitled case shall be amended to order defendant Peter Son to pay restitution in the amount of $60,544,113.00, payable to the victims previously identified in a document filed under seal, with the amendments reflected in the attached document to be filed under seal.

D. LOWELL JENSEN

United States Senior District Court Judge


Summaries of

United States v. Son

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION
Oct 14, 2011
No. CR 09-00755 DLJ (N.D. Cal. Oct. 14, 2011)
Case details for

United States v. Son

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. PETER SON, Defendant.

Court:UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION

Date published: Oct 14, 2011

Citations

No. CR 09-00755 DLJ (N.D. Cal. Oct. 14, 2011)