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Restitution Order — U.S. v. Raymond Rahbar, Jr. (E.D. Va.)

Summary

A restitution order filed November 19, 2025 as Document 170 in United States v. Raymond Rahbar, Jr., Case 1:24-cr-00180-PTG (E.D. Va.), Alexandria Division. Under 18 U.S.C § 3663A(a)( I) it orders Rahbar to pay restitution of $3,100,000.00, jointly and severally with co-defendant Ryan Macaulay and any other defendants ordered to pay restitution for the same losses. The order states that restitution is due in full immediately, that the Government may enforce it at any time, and that the Clerk forwards payments to a Denver, Colorado address. If not paid in full, payments are to begin 60 days after release from confinement at a rate of at least 25 percent of net income.

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Cite this document

“Restitution Order — U.S. v. Raymond Rahbar, Jr. (E.D. Va.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-24-cr-00180-dkt-170-e-d-va-7a05f25e9b/, SHA-256 707e9f8f839c0e00a6f4bc5f3d9da2c242caf2c08f3a01dc1387b8997de48427.

Full text

Case 1:24-cr-00180-PTG             Document 170         Filed 11/19/25      Page 1 of 2 PageID# 1144




                            IN       i)Nrn-:D staitis dis i Rin court
                            FOR Tl if; fas TBRN district of VIRGINIA
                                             Alexandria Division


  UNITED STATES OF AMERICA                          )
                                                    )
        V.
                                                          Criminal No. l:24-cr-180-I
                                                    )

  RAYMOND RAIIBAR. JR-                              )


        Defemlanl.                                  )
                                                    )

                                         RESTITUTION ORDER


   1.   Pursiianl lo 18 U.S.C § 3663A(a)( I). the dcl'cndanl is ordered to pay restitution in the
        amount of $3,100,000.00. jointly and severally with Ryan Macaulay (I ;24-cr-l 80-2) ana
        any Other defendants who are ordered to pay restitution     lor the same losses.
  2.    Each defendant shall be required to pay up to the full amount imposed against that
        defendant, unless or until all victims of that defendant have received payment ol the lull
        amount of restitution awarded to each victim.

  j.    The Clerk of Court shall forward all restitution payments to: Denver fincince
        Center. 721 19"' Street. Denver, Colorado 80202.

  4.    Interest:


             X' is waived.

                    accrues as   provided in 18 U.S.C   3612(IT

  5.    Notwithstanding any other provision olThis Reslilulion Order or the senlenee imposed,
        including the directive to make periodic payments, restitution is due in full and payable
        immediately from assets known and unknown and including a.sscts identified in the
        Presentence Report. The Government may enforce restitution at any time.
  6.    If incarcerated, the Court encourages the defendant to participate in the Bureau of
        PiTsons' Inmate f'inancial Responsibility Program, lo comply with the provisions of the
        llnancial plan, and lo meet the defendant's llnancial obligation, pursuanl lo 28 C.F.R. §
        545.10-11.


  7.    If re,stitution is not paid in full iinmedialely. the defendant shall pay lo the Clerk at least
        $            per month or 25 percent of net income, whichever is greater, beginning 60
        days after release from any period of eonllnement. or 60 days after sentencing if no
        confinement is impo.sed.
Case 1:24-cr-00180-PTG           Document 170           Filed 11/19/25         Page 2 of 2 PageID# 1145




  8.      All pavmonls shall be niatlo tti the Clerk ol C oiirl. I lulled Stales Dislricl ( curt. 401
          CoiHlhousc Square. Alexandria. VA 22314.

   9.     Within 30 days of(a) any change ol'name. residence, or mailing atidress; and/or (b) any
          material change in economic eii'cumsiances ihal allecls the ability to pay icstitution. t le
          defendant shall notify (he Clerk of Court and the United Slates Attorney s^Oflice.
          hnancia    1 i.itigation Unit. 8000 World Trade Center. Norfolk. Virginia 23510.
                                                                                Order of the Court.
   10.    No delinquent or default penalties will be impo.sed except upon




                                                           United Stales District .lodge


   nNTi-:RUD this      Zf^ay of._i/V.2025.
  at Alexandria. Virginia
                                                           ShkN AND ACIRKHD:
  WE ASK roi^ niis;



  Lindsey Malligan                                                     I
  United States Attorney                                   Raymond Rahbar. Jr.
                                                           Defendant




  Kristin S. Starr
                                                                       'LTT
  Assistant United States Attorney                        J(j^‘ph f. Flood
                                                           Coiin.sel Ibr Defendant

File and source

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170.pdf
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100,888 bytes
SHA-256
707e9f8f839c0e00a6f4bc5f3d9da2c242caf2c08f3a01dc1387b8997de48427
Our copy
170.pdf
Original
archive.org
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