Court filing
Restitution Information — USA v. Daragjati (Dkt. 49.1)
Filed March 20, 2024 in USA v. Daragjati; one of 21 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2024-03-20 |
U.S. District Court for the Middle District of Florida · No. 3:23-cr-00048-TJC-LLL · Doc. 49-1 · 2024-03-20 · Docket on CourtListener
Full text
Victim Ttestitation Address Tnformadon H&R Block $1,500 One H&R Block Way Kansas City, MO 64105 Liberty Tax Services $ 100 2387 Liberty Way Virginia Beach, VA 23454 IRS-RAGS $3631 Attn: Man Stop 6261, Restitution 333 W. Pershing Avenue Kansas City, MO 64108 Santa Barbara TPG $750 PO BOX 508 West Chester, OH 45071 Lendmark Financial Services $6,756.48 1735 North Brown Road Suite 300 Lawrenceville, GA 30043 Badcock Home Furniture & More $7,949.31 1946 Kingsley Avenue Orange Park, FL 32073 Jax Jewelry & Pawn $350 5211 Blanding Blvd Jacksonville, FL 32210 Free Cash Pawn & Loan $950 8252 103'"^ St. Jacksonville, FL 32210 Value Pawn & Jewelry $995 683 Blanding Blvd Jacksonville, FL 32065 Case 3:23-cr-00048-TJC-LLL Document 49-1 Filed 03/20/24 Page 1 of 2 PageID 311 Cash America Pawn $350 330 Blanding Blvd Orange Park, FL 32073 Money Bridge Pawn $700 611 Blanding Blvd Orange Park, FL 32073 Sunbelt Rental, Inc. $188,495 5415 Philips Highway Jacksonville, FL 32207 Small Business Administration / DFC $150,572.50 721 19th Street, 3rd Floor, Room 301 Loan Number: 1^ n I.-7 Denver, CO 80202 Case 3:23-cr-00048-TJC-LLL Document 49-1 Filed 03/20/24 Page 2 of 2 PageID 312
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- gov.uscourts.flmd.412227.49.1.pdf
- Size
- 159,784 bytes
- SHA-256
- 4a4aace56a259017d2d0c4a481d58781340eeec68ef21b5fc33cc592f2aafc2b
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