Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)

Summary

The Order of Restitution as to Adedayo Ilori, Case 1:21-cr-00746-MKV in the U.S. District Court for the Southern District of New York, filed 10/23/23 as Document 145, entered on the government's application after his conviction on Counts One through Six. It orders restitution totaling $1,120,462.47 under 18 U.S.C. §§ 3663 and 3663A to the victims listed in a Schedule of Victims, of which $1,072,062.47 is joint and several with co-defendant Chris Recamier and $48,400 is Ilori's alone. While imprisoned he is to pay installments, including through the Bureau of Prisons' Inmate Financial Responsibility Plan, and after release ten percent of gross monthly income. It also sets payment instructions and requires notice of address or financial changes within 30 days.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
United States of America 
v. 
ADEDAYO ILORI, 
Defendant. 
Order of Restitution 
S1 21 Cr. 746 (MKV) 
Upon the application of the United States of America, by its attorney, Damian Williams, 
United States Attorney for the Southern District of New York, Juliana Murray, Assistant United 
States Attorney, of counsel; the presentence report; the Defendant’s conviction on Counts One 
through Six of the above-referenced Indictment; and all other proceedings in this case, it is hereby 
ORDERED that: 
1.
Amount of Restitution
Adedayo Ilori, the Defendant, shall pay restitution in the total amount of $1,120,462.47, 
pursuant to 18 U.S.C. §§ 3663 and 3663A, to the victims of the offense charged in Counts One 
through Six, as outlined in the Schedule of Victims.  Upon advice by the United States Attorney’s 
Office of a change of address of a victim, the Clerk of the Court is authorized to send payments to 
any new address without further order of this Court. 
A.
Joint and Several Liability
Restitution in the amount of $1,072,062.47 is joint and several with the co-defendant, Chris 
Recamier, in the same case.  Ilori is individually liable for an additional $48,400 in restitution.         
2.
Schedule of Payments
Pursuant to 18 U.S.C. § 3664(f)(2), in consideration of the financial resources and other 
assets of the Defendant, including whether any of these assets are jointly controlled; projected 
10/23/23
USDC SDNY 
DOCUMENT 
ELECTRONICALLY FILED 
DOC #: 
 
 
 
DATE FILED: 
 
 
Case 1:21-cr-00746-MKV   Document 145   Filed 10/23/23   Page 1 of 3

2 
 
earnings and other income of the Defendant; and any financial obligations of the Defendant; 
including obligations to dependents, the Defendant shall pay restitution in the manner and 
according to the schedule that follows:  
 
While serving the term of imprisonment, the Defendant shall make installment payments 
toward his restitution obligation, and may do so through the Bureau of Prisons’ (BOP) Inmate 
Financial Responsibility Plan (IFRP).  Pursuant to BOP policy, the BOP may establish a payment 
plan by evaluating the Defendant’s six-month deposit history and subtracting an amount 
determined by the BOP to be used to maintain contact with family and friends.  The remaining 
balance may be used to determine a repayment schedule.  BOP staff shall help the Defendant 
develop a financial plan and shall monitor the inmate’s progress in meeting his restitution 
obligation.  Any unpaid amount remaining upon release from prison will be paid in installments 
in an amount equal to ten percent of the Defendant’s gross income on the first of each month. 
If the Defendant defaults on the payment schedule set forth above, the Government may 
pursue other remedies to enforce the judgment.  
 
3. 
Payment Instructions 
The Defendant shall make restitution payments by certified check, bank check, money 
order, wire transfer, credit card or cash.  Checks and money orders shall be made payable to the 
“SDNY Clerk of the Court” and mailed or hand-delivered to: United States Courthouse, 500 Pearl 
Street, New York, New York 10007 - Attention: Cashier, as required by 18 U.S.C. § 3611. The 
Defendant shall write his name and the docket number of this case on each check or money order.   
Credit card payments must be made in person at the Clerk’s Office.  Any cash payments shall be 
hand delivered to the Clerk’s Office using exact change, and shall not be mailed.  For payments 
by wire, the Defendant shall contact the Clerk’s Office for wiring instructions.    
 
Case 1:21-cr-00746-MKV   Document 145   Filed 10/23/23   Page 2 of 3

3 
4.
Additional Provisions
The Defendant shall notify, within 30 days, the Clerk of Court, the United States Probation 
Office (during any period of probation or supervised release), and the United States Attorney’s 
Office, 86 Chambers Street, 3rd Floor, New York, New York 10007 (Attn: Financial Litigation 
Unit) of (1) any change of the Defendant’s name, residence, or mailing address or (2) any material 
change in the Defendant’s financial resources that affects the Defendant’s ability to pay restitution 
in accordance with 18 U.S.C. § 3664(k).  If the Defendant discloses, or the Government otherwise 
learns of, additional assets not known to the Government at the time of the execution of this order, 
the Government may seek a Court order modifying the payment schedule consistent with the 
discovery of new or additional assets.   
5.
Restitution Liability
The Defendant’s liability to pay restitution shall terminate on the date that is the later of 20 
years from the entry of judgment or 20 years after the Defendant’s release from imprisonment, as 
provided in 18 U.S.C. § 3613(b).   Subject to the time limitations in the preceding sentence, in the 
event of the death of the Defendant, the Defendant’s estate will be held responsible for any unpaid 
balance of the restitution amount, and any lien filed pursuant to 18 U.S.C. § 3613(c) shall continue 
until the estate receives a written release of that liability.  
SO ORDERED: 
___________________________________ 
_____________ 
HONORABLE MARY KAY VYSKOCIL 
DATE 
UNITED STATES DISTRICT JUDGE 
10/23/23
Case 1:21-cr-00746-MKV   Document 145   Filed 10/23/23   Page 3 of 3

File and source

File

gov.uscourts.nysd.571512.145.0.pdf

Size

190,271 bytes

SHA-256

be8c3d21f3af212c072972eb8a67c1c8e2a4f1266bfc9dfa047d886b19a3e3d3

Our copy

gov.uscourts.nysd.571512.145.0.pdf

Original

PACER (login required)