usa v. metter et al doc 401-1 filed 07 nov 14

8/10/2019 USA v. Metter Et Al Doc 401-1 Filed 07 Nov 14

1/15

SC: NR

UNI TED STATES DI STRI CT COURTEASTERN DI STRI CT OF NEW YORK

As par t of t he sent ence i mposed i n t he above- capt i oned case on

def endant STEVEN MOSKOWI TZ i t i s her eby ORDERED, as f ol l ows:

1. The def endant shal l pay r est i t ut i on t o t hevi ct i ms of t he of f ense of convi ct i on, see 18U. S. C. 3663, 3663A( a) ( 2) , i n the amount of$12, 650, 138. 00.

2. Thi s r est i t ut i on or der i s a l i en i n f avor oft he Uni t ed St at es on al l pr oper t y and r i ght st o pr oper t y of t he def endant , as pr ovi ded i n

18U. S. C. 3613( c) . The l i abi l i t y t o pay t her est i t ut i on shal l t er mi nat e as pr ovi ded by 18U. S. C. 3613( b) . See al so 18 U. S. C. 3613( f ) .

- - - - - - - - - - - - - - - - - X

UNI TED STATES OF AMERI CA

- agai nst -

STEVEN MOSKOWI TZ,

Def endant .

- - - - - - - - - - - - - - - - - X

RESTI TUTI ON ORDER

10 CR 600 ( S- 1) ( DLI )

Case 1:10-cr-00600-DLI Document 401-1 Filed 11/07/14 Page 1 of 15 PageID #: 2373


2/15

2

3. The names of t he vi ct i ms t o whom r est i t ut i oni s owed and t he l osses sust ai ned by eachvi ct i m ar e as f ol l ows:

Name Loss Claimed

Cory Bl anchar d $4, 039. 00

Sukhvi nder Bol a $8, 175. 00

J i m Bol l es $36, 816. 00

Russel ( Rusty) El l i s $12, 803. 00

Edwar d Fal kowski & Gai l Neal $100, 439. 00

Geor ge B. I ngr am $23, 230. 00

Br enda I ngr am

$18, 451. 00

Open Spaces LLC $2, 784. 00

Er i c J . J ohannsen $3, 716. 00

Aubr ey Lobo $4, 760. 00

Dougl ass Net t en $31, 479. 00

Vi ct or Nodt vedt $120, 898. 00

Lar r y Roundt r ee $13, 878. 00

Conrad Tr aut man $5, 021. 00

J or ge Ubal de $8, 260. 00

J ohn Ar anci o $17, 723. 00

$1, 113. 00

Laur a Ar anci o $1, 507. 00

Chr i st i na Ar anci o $1, 008. 00



3/15

3

J ohn LaDuca $682. 00

Al l an Danl ey $52, 096. 00

Nor man L. Bi l l s $7, 990. 00

Max " Mot t i " Wei n $9, 286. 00

St even J . Pr i ns $39, 095. 00

$22, 425. 00

Ki m Col ebank $109, 449. 00

Andr ea Spur r $2, 050. 00

J er r y Coggi n $1, 278. 00

Lar r y A. Vi ck $577. 00

$1, 614. 00

$366. 00

Kevi n W. Ri ng $23, 445. 00

$13, 370. 00

Dani el J . Lauf er $17, 870. 00

$16, 336. 00

Tyl er Vi ck $567. 00

J oe M. Sowder $218, 407. 00

$857, 716. 00

Al i ce Sowder $6, 070. 00

Apr i l Ann Laduca $9, 639. 00

Cal vi n Gr ay $250. 00

J anet Br eder ni t z $81, 315. 00

El i zabet h V. Baumgaer t ner $43. 00

Dougl ass Seymour $34, 492. 00



4/15

4

$25, 468. 00

Rober t W. Long $8, 017. 00

J ason Mehl $3, 290. 00

Ri chard Hami l t on $109, 218. 00

Davi d A. Pi ecuch $74, 239. 00

$115. 00

Phyl l i s Saccocci o $2, 987. 00

J ef f r ey El ki ns $14, 917. 00

Donal d El ki ns $3, 470. 00

J aymes El ki ns $4, 845. 00

Di ane S. El ki ns $70, 811. 00

Phi l l i p J ust i ch $2, 453. 00

Vi r gi ni a Washi ngt on $5, 051. 00

Wi l l i am C. D' al essandr o $50, 399. 00

Davi d Mansf i el d $18, 930. 00

Fr ank Rodr i guez $2, 485. 00

$15, 400. 00

J ef f r ey Hughes $2, 868. 00

J ames F. Davi s I I $417, 778. 00

$39, 000. 00

Rober t S. Fr eeman $98, 502. 00

Br i an Br adl ey $19, 754. 00

$15, 143. 00

Vi ct or J . Al l gei er $29, 584. 00

$7, 638. 00



5/15

5

Vi ctor J . Al l gei er f or TTC Gr oup $250. 00

$2, 025. 00

Bi l l Al evr i des $35, 246. 00

$48, 989. 00

Mar i ssa Evanson $1, 463. 00

Gerard Banal es $8, 203. 00

Mary Gui gui s $990. 00

Mar vi n Mansour $9, 960. 00

$5, 164. 00

Char l ot t e Okt avek $43, 353. 00

Gary L. Br adshaw $21, 505. 00

$8, 304. 00

Scot t C. Davi s $147, 050. 00

Ronal d Homyak J r . $2, 306. 00

Dana Shaw Maddox $29, 203. 00

Mi chael Zi emba $1, 485. 00

J er r y Gr een $92, 560. 00

Fr ed and Rosal ynn Bul i cek $39, 009. 00

Rober t R. Charest $179, 567. 00

Al ez Cr uz $3, 567. 00

Davi d Di sant o $46, 177. 00

Char l es and Dol ores Di gney $10, 542. 00

$38, 222. 00

Loui s Fer r ar a $135, 075. 00

Mat t Fer r ar a $29, 661. 00



6/15

6

Sher r y Fl ot r on $309, 355. 00

$210. 00

Roy S. Hubbar d, J r . $70, 974. 00

$9, 808. 00

Gary M. J acob $62, 156. 00

$9, 104. 00

Renee L. Ki r by $5, 561. 00

J ohn J . Lynch $1, 052. 00

$7, 785. 00

$1, 383. 00

Theodor e Ni chol l s $19, 008. 00

$22, 785. 00

J ohn and Nancy Odonnel l $10, 822. 00

$86, 820. 00

J ohn I ver Peder son $5, 860. 00

$5, 132. 00

Hayl ey Pembl e $3, 500. 00

Dal e Pi ckel man $82, 101. 00

$29, 808. 00

Fr ank Ri t chi e $2, 000. 00

Pat Ri t chi e Sr . $11, 483. 00

$13, 269. 00

Edwar d Sl eeper $7, 596. 00

$5, 461. 00

$118. 00



7/15

7

Ar un V. Someshwar $70, 113. 00

J ohn Scot t Turner $1, 888. 00

Mel i ssa Wi l l i ams $3, 849. 00

Barr y Wol pof f $119, 885. 00

$24, 493. 00

St ephen Zi emba $1, 956. 00

$500. 00

Ti mot hy Di gney $61, 003. 00

$1, 281. 00

J ef f r ey D. Weber $3, 917. 00

Wesl ey and Gai l Layne $66, 762. 00

$13, 744. 00

J ef f r ey Peacock $9, 610. 00

Kr ystal Caf l i n $42, 473. 00

$51, 763. 00

J oshua Saypol $4, 480. 00

Loui s Rotunno $138, 604. 00

$5, 452. 00

Ronal d W. Moor e $192, 723. 00

St eve Young $11, 609. 00

Ri char d Pet er s $11, 900. 00

Dani el Coomes $3, 158. 00

Wi l l i am and Donna Gedeon $6, 861. 00

$21, 068. 00

Dani el Fl ot r on $19, 286. 00



8/15

8

$8, 050. 00

$2, 360. 00

Dani el T. Ber t a $18, 345. 00

Nancy Ber t a $1, 634. 00

$14, 265. 00

$210. 00

Laur i Pembl e $220. 00

$2, 280. 00

J ames and Maureen Mor an $22, 394. 00

Byr on and Mar y Mat t hews $139, 727. 00

St even and Chr i st i ne Moran $18, 477. 00

$9, 551. 00

Wi l l i am Pembl e $243, 897. 00

$14, 795. 00

Lel and Mar kl e $95, 145. 00

Paul War ga $1, 456. 00

$165. 00

Mi chael Wal ber t $16, 617. 00

J ason I vey $118, 057. 00

Ant hony Nardel l a $72, 298. 00

Chr i st i ne Mor an $14, 675. 00

J ames Mor an $4, 344. 00

Deni se Engl i sh $4, 764. 00

$52, 005. 00

$5, 190. 00



9/15

9

Raymond Lussi er I I I $4, 230. 00

$8, 529. 00

J er r y McDonough $117, 654. 00

J ef f r ey Hi l bert $1, 162. 00

$3, 696. 00

Rober t Ci ncot t a $526. 00

$7, 352. 00

Paul Lamanoca $44, 865. 00

Deni se Kennedy $21, 764. 00

$9, 398. 00

Br ady Pembl e $4, 016. 00

$5, 178. 00

Cr ai g C. Hi vel y $70, 942. 00

J oseph Meal i e $13, 325. 00

$7, 154. 00

Huy Hung Tr an $32, 085. 00

$3, 990. 00

Nguyen Truc $17, 728. 00

$2, 031. 00

$2, 017. 00

Adr i en W. Huwe $7, 149. 00

Robert Gr azi ano $7, 995. 00

Ken Lor i n $10, 440. 00

Khanh Tr an $1, 110. 00

$2, 570. 00



10/15

10

J ames L. Packl ai an $72, 026. 00

$520, 020. 00

$5, 210. 00

Tommy Ross $147, 800. 00

$5, 700. 00

Phat Huy Tr an $10, 226. 00

$23, 534. 00

Xi nh Duong Tr an $3, 993. 00

Gr egg Gosset t $86, 109. 00

$1, 410. 00

J on Serper $38, 012. 00

$6, 139. 00

Asher Lemel $3, 064. 00

$5, 968. 00

$91, 200. 00

Dani el At i eh $1, 504. 00

Ant hony Car aci ol l o $16, 095. 00

B. Tony Towf i ghi $57, 398. 00

St even Schl agbaum $27, 119. 00

Dani el Fr ascel l a, J r . $10, 172. 00

$4, 287. 00

Ravi nder Shar ma $60, 570. 00

$45, 030. 00

Chad Tor st enson $46, 249. 00

$9, 033. 00



11/15

11

Davi d G. Cot a $168, 394. 00

$9, 036. 00

Kennet h Ber man $14, 526. 00

$22, 276. 00

Ri t a Barber $273. 00

$283. 00

Ll oyd Dwayne Swayze $363, 387. 00

Lar r y Lei ns $148, 742. 00

Rober t J . Runck $49, 100. 00

$3, 610. 00

Ti mot hy Gr ei ner $11, 385. 00

Fer nando Gut i err ez $8, 315. 00

$3, 618. 00

El i yahu Zangul saz $11, 743. 00

$11, 194. 00

Yaacov Shemesh $583, 632. 00

$228, 929. 00

R. Andr ew McLel l an $81, 269. 00

Rober t Wi nt er $12, 878. 00

Al an For d $219, 148. 00

$126, 302. 00

Davi d A. Casey $577, 337. 00

$775, 201. 00

Scot t Ki t chens $11, 988. 00

Ri chard Markl ey $920. 00



12/15

12

Br ad Swanson $43, 454. 00

$780. 00

Davi d A. Pi ecuch $82, 640. 00

Wesl ey Dar r el Whi t l ey $15, 435. 00

$10, 317. 00

$44, 586. 00

Nel son Paganacci $69, 250. 00

Ti m But cher $10, 415. 00

Howar d Ekl ove $22, 816. 00

Frank V. Mar t i no $123, 720. 00

Mi chael J . Kel l y $ 4, 789. 00

$950. 00

Harr y Kl ebanow $22, 708. 00

Mat t hew Poul son $553. 00

$193. 00

Tr avi s Savant $2, 678. 00

Mat t hew Li nd $951. 00

$5, 776. 00

Ravi ndr ar Mal i r eddy $25, 829. 00

$6, 640. 00

Kennet h Goddar d $12, 843. 00

Todd Dvor ak $53, 093. 00

$2, 029. 00

Dar l ene Dvorak $443. 00

Dana Kal dor $4, 293. 00



13/15

13

The addresses of each of t hese vi ct i ms ar e on f i l ewi t h t he Uni t ed St at es Pr obat i on Depar t ment .

4. To t he ext ent t hat t he r est i t ut i on r emai ns unpai d:

a. Whi l e under t he super vi si on of t he Uni t edSt at es Probat i on Of f i ce, t he def endant shal lpay at l east 10% of hi s net mont hl y i ncome.

The amount s set f or t h i n subpar agr aphs a. above i ssubj ect t o subsequent r evi si on by the Cour t aspr ovi ded by 18 U. S. C. 3664( k) .

5. The def endant shal l not i f y t he Cour t and t he Uni t edSt at es At t or ney of any mat er i al change i n t he

$7, 155. 00

Kr i st opher Poul sen $45, 693. 00

$3, 330. 00

J ef f Mi l l er $32, 617. 00

Tr oy For sgren $11, 094. 00

J i m St anecki $30, 846. 00

Thomas Bar t ol omeo $81, 919. 00

$2, 600. 00

Susan Wel o $16, 115. 00

$4, 006. 00

J ul i a Shumko $32. 00

$7, 922. 00

Pat r i ck Sul l i van $150, 854. 00

Denni s Fogel l $21, 690. 00

Li sa K. Fogel l $41, 608. 00

Total: $12,650,138.00



14/15

14

def endant s economi c ci r cumst ances t hat mi ghtaf f ect t he def endant s abi l i t y t o pay r est i t ut i on.See 18 U. S. C. 3664( k) . I n addi t i on, as acondi t i on of pr obat i on, t he def endant shal l makecompl et e and per i odi c f i nanci al di scl osur e as

di r ect ed by the Cour t i n consul t at i on wi t h Uni t edSt at es Pr obat i on Depart ment .

6. I f t he def endant knowi ngl y f ai l s t o payt he r est i t ut i on r equi r ed by t hi s Or der or by l awhe wi l l be subj ect t o one or mor e of t he act i onsper mi t t ed by 18 U. S. C. 3613A ( Ef f ect ofDef aul t ) i ncl udi ng r e- sent enci ng pur suant t o 18U. S. C. 3614. See al so 18 U. S. C. 3615( Cr i mi nal Def aul t ) .

7. Payment of t he r est i t ut i on shal l be made t o t heCl er k of t he Cour t f or t he East er n Di st r i ct of NewYork. Any r est i t ut i on f unds pai d by t he def endantpur suant t o t hi s Or der shal l be di st r i but ed by t heCl er k of t he Cour t t o each vi ct i m i dent i f i edabove, f ol l owi ng a pr o r at a di st r i but i on.

8. Thi s Or der i s ent er ed af t er t he Cour t has f ul l yconsi der ed t he f act or s set f or t h i n 18 U. S. C. 3663 and 3664 t hat ar e appl i cabl e to t hi sdef endant .



15/15

9. Thi s Or der i s par t of t he sent ence and shal l bei ncl uded i n the j udgment .

Dated: Br ookl yn, New Yor kNovember __, 2014

____________________________HONORABLE DORA L. I RI ZARRYUNI TED STATES DI STRI CT J UDGEEASTERN DI STRI CT OF NEW YORK


usa v. metter et al doc 401-1 filed 07 nov 14

Documents