Opinion
Docket No.: 2:02-cr-880-LDW-9.
April 24, 2008
Memorandum Order
In regard to the issue of $200,000 restitution to be made by the defendant, such payment(s) is to be made in the form of a certified check to be made payable, and forwarded to the Clerk of the Court for the Eastern District of New York. Upon receipt of this check, the Clerk of Court is directed to hold the funds in an interest bearing account pending further order of this court.
Checks ordered distributed pursuant to this order are to be made payable to "The Clerk of Court, Eastern District of New York," and are forwarded to the following address:
Robert C. Heinemann, Clerk of Court
United States District Court, Eastern District of New York
225 Cadman Plaza East, Brooklyn, NY 11201
So Ordered.
IT IS THE ORDER OF THE COURT THAT:
The U.S. District Court Clerk's Office be granted the authority to receive money(ies) from the defendant for the purpose of making restitution and to have the authority to disburse said money(ies) to the victims of the offense. No action with regard to the defendant's condition of release is to take place at this time. Other: ________________________________________________ ____________________________________________________ ____________________________________________________ SO ORDERED, Victim(s) Address Loss Amount Douglas F. Parnell List of victims 1 Ray Elizabeth Smith 3187 Logan Hill Road $10,000 Louisville, TN 37777 2 Charles A. Reidel 3027 N. Oakland Forest Dr., #104N $5,000 Oakland Park, FL 33309 3 Susan Kenneth Harrison 4 Rochambeau Rd. $10,000 Pompton, NJ 07444 4 William G. Morgan 9703 S Sandusky Ave. $40,000 Tulsa, OK 74137 5 Patrick Susan Stevens 1160 Tonkowa Rd. $30,000 Orono, MN 55356 6 Art Joyce Harrison 3 Mead Place $10,000 Pompton Plains, NJ 07444 7 Bertrand Dugal 139 Snow Rd, $10,000 Durham, ME 04222 8 David Holden 4102 Taos Dr. $5000 San Diego, CA 92117 9 J. Lance Shively 221 Pittsburg Ave. $10,000 Duluth, MN 55806 10 Walter S. Moore P.O. Boxes 4250 3472 $10,000 Pagosa Spring, CO 81157 11 Michael Irwin, Sr. 4162 Lomac St. $50,000 Montgomery, AL 36106 12 Michael Irwin, MD 4162 Lomac St. $10,000 Montgomery, AL 36106