Restitution Order — United States v. Dimassa (Dkt. 332, D. Conn.)

Summary

A restitution order by United States District Judge Omar A. Williams in United States of America v. Michael DiMassa, Criminal No. 3:22-CR-33 (OAW), in the U.S. District Court for the District of Connecticut, entered at Hartford on August 30, 2023. It orders DiMassa to pay restitution of $865,844.45 under 18 U.S.C. § 3663A to the victim, the City of West Haven. Under 18 U.S.C. §§ 3572 and 3664(f)(2), and considering the defendant's resources, earnings and obligations, it orders the defendant to pay any unpaid restitution after imprisonment at a rate of at least $40,000 during each year of supervised release. It sets payment instructions through the Clerk of Court and allows payments through the Bureau of Prisons' Inmate Financial Responsibility Program.

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Case 3:22-cr-00033-OAW Document 332 Filed 08/30/23 Page 1 of 3




                           UNITED STATES DISTRICT COURT
                             DISTRICT OF CONNECTICUT


 UNITED STATES OF AMERICA,

           v.
                                                  Criminal No. 3:22-CR-33 (OAW)
 MICHAEL DIMASSA.


                                 RESTITUTION ORDER

I. Restitution Liability

       A. Restitution Amount

       Defendant, Michael DiMassa, shall pay the restitution amount of $865,844.45,

pursuant to 18 U.S.C. § 3663A.

       B. Identification of Victims

       Restitution in the amount of $865,844.45, shall be paid to the victim, the City of

West Haven.

II. Time and Method of Payment

       Pursuant to 18 U.S.C. §§ 3572 and 3664(f)(2), in consideration of (1) the financial

resources and other assets of the defendant, including whether any of these assets are

jointly controlled; (2) projected earnings and other income of the defendant; and (3) any

financial obligations of the defendant, including obligations to dependents, the defendant

hereby is ordered to pay restitution in the manner and according to the schedule that

follows:

       After completion of the term of imprisonment, the defendant shall pay any unpaid
       restitution at the rate of at least $40,000 during each year of supervised release.

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        Case 3:22-cr-00033-OAW Document 332 Filed 08/30/23 Page 2 of 3




III. Payment Instructions

      The defendant shall make payment to the Clerk of Court. Payment may be made

in the form of cash, check or money order. All payments by check or money order shall

be made payable to the “Clerk, United States District Court,” and each check shall be

delivered to the United States District Court, Attention: Clerk’s Office, Abraham Ribicoff

Federal Building, 450 Main Street, Suite A012, Hartford, CT 06103, as required by 18

U.S.C. § 3611. The defendant shall write the docket number of this case on each check

delivered to the Clerk’s Office. Any cash payments shall be hand delivered to the Clerk’s

Office using exact change, and shall not be mailed. Payments can be made through

Pay.gov, using a checking or savings account (ACH) or credit, debit, and prepaid cards.

Before making payments on-line, debtors should self-enroll on Pay.gov. Instructions on

how to self-enroll and make payments on-line are on the court's website at:

http://www.ctd.uscourts.gov/payment-information.

      The Clerk of Court respectfully is asked to distribute restitution payments to the

victim identified in this order in accordance with the District’s Standing Order on the

Disbursement of Restitution Payments by the Clerk of Court.

IV. Additional Provisions

      The defendant shall notify the court, the United States Probation Office (during his

period of supervised release), and the United States Attorney’s Office, of any material

change in his economic circumstances that might affect his ability to pay restitution in

accordance with 18 U.S.C. § 3664(k).




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        Case 3:22-cr-00033-OAW Document 332 Filed 08/30/23 Page 3 of 3




      The defendant shall notify the court, the United States Probation Office (during his

period of supervised release), and the United States Attorney’s Office, of any change in

address.      The defendant shall apply to any restitution still owed the value of any

substantial resources from any source the defendant receives during the period of

incarceration, including inheritance, settlement, or other judgment in accordance with 18

U.S.C. § 3664(n).

      Nothing in this order shall prevent the Bureau of Prisons from implementing

restitution payments in accordance with its Inmate Financial Responsibility Program

(“IFRP”), 28 C.F.R. § 545.10-11, up to the maximum amount permitted under the IFRP

guidelines.

IT IS SO ORDERED at Hartford, Connecticut, this 30th day of August, 2023.

                                                __________/s/__________
                                                OMAR A. WILLIAMS
                                                UNITED STATES DISTRICT JUDGE




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