Full text
Case 2:21-cr-00189-RAJ Document 106 Filed 03/22/24 Page 1 of 3
1 The Honorable Richard A. Jones
2
3
4
5
6
UNITED STATES DISTRICT COURT
7 WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
8
9
UNITED STATES OF AMERICA, NO. CR21-189 RAJ
10
Plaintiff ORDER FOR RESTITUTION
11
12 v.
13 AUTUMN LUNA,
Defendant.
14
15
On or about March 22, 2024, this Court entered an Order terminating Defendant’s
16
participation in the Drug Reentry Alternative Model (DREAM) program, granted
17
Defendant’s request to withdraw her previously entered guilty plea, and granted the
18
government’s request to dismiss the criminal charges filed in this case with prejudice.
19
In addition, the Court having reviewed the parties’ Stipulation for Order
20
Regarding Payment of Restitution and Retention of Jurisdiction for Enforcement filed on
21
or about March 22, 2024, hereby accepts the Stipulation as drafted and orders:
22
1. The Court finds, pursuant to 18 U.S.C. § 3664(h), the Defendant is liable
23
for restitution in the amount of $275,738. This amount is reflected given the Defendant’s
24
contribution to the victims’ loss. This amount is to be joint and several with co-defendant
25
Bryan Sparks under docket CR21-189JLR.
26
2. Restitution in the amount of $138,145 to U.S. Small Business shall be due
27
and payable immediately. All payments shall be made to the United States District Court
28
ORDER FOR RESTITUTION UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
United States v. Autumn Luna/CR21-189 RAJ - 1 SEATTLE, WASHINGTON 98101
(206) 553-7970
Case 2:21-cr-00189-RAJ Document 106 Filed 03/22/24 Page 2 of 3
1 for the Western District of Washington, with the Clerk forwarding money received to the
2 victim as follows:
3 SBA/DFC
721 19th Street
4
3rd Floor, Room 301
5 Denver, CO 80202
6
3. Restitution in the amount of $137,593 to the Washington Employment
7
Security Department shall be due and payable immediately. All payments shall be made
8
to the United States District Court for the Western District of Washington, with the Clerk
9
forwarding money received to the victim as follows:
10
Washington Employment Security Department
11 Attn: UI Treasurer
PO Box 9046
12
Olympia, WA 98507-9046
13
4. The Defendant shall continue making restitution payments through the
14
clerk of the court in the amount of no less than $100 per month with the minimum
15
payment subject to revision by order of the Court depending upon the Defendant’s
16
financial circumstances, until the restitution obligation is satisfied. Payments will be
17
made to the United States District Court, Western District of Washington, referencing
18
case No. CR21-189 RAJ, using one of the following methods:
19
a. Online payments through the U.S. Treasury website, Pay.gov, using
20 a checking account, savings account or a card (credit, debit or prepaid);
21 b. Personally or by First Class Mail to:
22 United States District Court, Western District of Washington
23 Attn: Financial Clerk – Lobby Level
700 Stewart Street
24 Seattle, Washington 98101
25
5. Compliance with this obligation shall be enforced as follows:
26
27
28
ORDER FOR RESTITUTION UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
United States v. Autumn Luna/CR21-189 RAJ - 2 SEATTLE, WASHINGTON 98101
(206) 553-7970
Case 2:21-cr-00189-RAJ Document 106 Filed 03/22/24 Page 3 of 3
1 a. Defendant shall report all restitution payments, specifying the
amounts paid and providing proof of payment, in writing to United States Probation, U.S.
2
Probation Office – Western District of Washington, 700 Stewart Street, Suite 11101,
3 Seattle, Washington 98101, and the U.S. Attorney’s Office, Attn: DREAM Executive
Review Team, 700 Stewart Street, Suite 5220, Seattle, Washington 98101, on a quarterly
4
basis, that is, within one week following expiration of each 90 day period after dismissal
5 of criminal charges;
6 b. Defendant shall report employment and wage information,
specifying employer name, address and phone number, and wage/salary amount, in
7
writing to United States Probation and the U.S. Attorney’s Office, within one week after
8 employment commences;
9 c. Defendant shall report change of residential address and phone
numbers in writing to United States Probation and the U.S. Attorney’s Office within one
10 week of a change;
11 d. In the event the U.S. Attorney’s Office believes Defendant has
12 defaulted on his restitution obligation, it shall first advise his in writing and provide an
opportunity to cure the default or submit a written explanation to the U.S. Attorney’s
13 Office within one week of receiving the default notice;
14 e. If, after reviewing defendant’s response, the U.S. Attorney’s Office
15 continues to believe Defendant has defaulted on his restitution obligation, it shall file
with the court an ex parte application seeking an order to show cause why Defendant
16 should not be held in contempt for failing to comply with the Court’s order regarding
17 restitution.
18 6. This Court shall retain jurisdiction over this matter for purpose of enforcing
19 this Order.
20 IT IS SO ORDERED.
21 DATED this 22nd day of March, 2024.
22
23 A
24 The Honorable Richard A. Jones
25 United States District Judge
Western District of Washington
26 DREAM Judicial Officer
27
28
ORDER FOR RESTITUTION UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
United States v. Autumn Luna/CR21-189 RAJ - 3 SEATTLE, WASHINGTON 98101
(206) 553-7970