Restitution Order — United States v. Rachel Collins (District of Connecticut, Document 49)

Summary

Restitution order in United States v. Rachel Collins, Docket No. 3:24CR154 (SVN), in the United States District Court, District of Connecticut, filed February 26, 2025. The order states that the Defendant, Rachel Collins, shall pay restitution in the amount of $1,647,031.51 under 18 U.S.C. § 3663A and 18 U.S.C. § 3663(a)(3), with an initial lump sum payment of $1,647,031.51 due and payable immediately. It directs payment to the Clerk of Court, requires the Defendant to notify the Court of material changes in economic circumstances under 18 U.S.C. § 3664(k), and refers to the Bureau of Prisons' Inmate Financial Responsibility Program. Schedule A lists the Commissioner of Social Services, Department of Social Services.

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        Case 3:24-cr-00154-SVN          Document 49        Filed 02/26/25      Page 1 of 4




                             UNITED STATES DISTRICT COURT
                               DISTRICT OF CONNECTICUT

UNITED STATES OF AMERICA                                     Docket No. 3:24CR154 (SVN)

v.

RACHEL COLLINS



                                     RESTITUTION ORDER

I.      Restitution Liability

      A. Restitution Amount

       The Defendant, Rachel Collins, shall pay restitution in the amount of $1,647,031.51
pursuant to 18 U.S.C. § 3663A and 18 U.S.C. § 3663(a)(3).

        ‫ ܆‬This amount includes                                         in prejudgment interest.

      B. Joint and Several Liability

        ‫ ܆‬Restitution is joint and several with defendant(s)
_________________________
in case numbers _______________________________________.
        ‫ ܆‬Restitution is joint and several with defendant(s) not presently named.
                                               -OR-
        ‫ ܆‬The Court has apportioned liability among the defendants to reflect the level of
contribution to the victim’s loss and the economic circumstances of each defendant, as follows:
___________________________________.

      C. Identification of Victims

        Restitution shall be paid to the victim identified in Schedule A attached hereto.

II.     Interest (Check One) and Penalties

        ; All interest is waived.
        ‫ ܆‬The Defendant shall pay interest on any restitution amount of more than $2,500.00,
unless restitution is paid in full before the fifteenth day after the date of the judgment, unless
directed as follows: __________________________________________________.


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          Case 3:24-cr-00154-SVN         Document 49       Filed 02/26/25     Page 2 of 4




          ; All penalties are waived by the Government pursuant to 18 U.S.C. § 3612(h).


III.      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 is hereby
ordered to pay restitution in the manner and according to the schedule that follows:

       A. An Initial Lump Sum Payment of $1,647,031.51 is due and payable immediately.

       B. Any remaining balance is due and payable according to the following schedule:

         1. While serving any term of imprisonment, the Defendant

             ; shall not be required to make restitution payments; or

            ‫ ܆‬shall make installment payments as follows:



         2. After completion of the term of imprisonment or if the Defendant is not sentenced to a
            term of imprisonment, the Defendant shall make installment payments as follows:

             Please see the special conditions of supervised release.

IV.       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, U.S. District Court, 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 the
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.




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        Case 3:24-cr-00154-SVN          Document 49        Filed 02/26/25      Page 3 of 4




       The Clerk shall distribute restitution payments to the victim(s) identified in this order in
accordance with the District’s Standing Order on the Disbursement of Restitution Payments by
the Clerk of Court.

V.     Additional Provisions

         The Defendant shall notify the Court, the United States Probation Office (during any
period of probation or supervised release), and the United States Attorney’s Office, of any
material change in the Defendant’s economic circumstances that might affect the Defendant’s
ability to pay restitution in accordance with 18 U.S.C. § 3664(k).

       The Defendant shall notify the Court, the United States Probation Office (during any
period of probation or 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 et seq. up to the maximum amount permitted under the IFRP guidelines.

       It is so ordered.

       Dated at Hartford, Connecticut on this WKday of)HEUXDU\, 2025

                                                                     Digitally signed by Sarala
                                                      Sarala V.      V. Nagala

                                                      Nagala         Date: 2025.02.26
                                                      ____________________________________
                                                                     13:55:30   -05'00'

                                                      Hon. Sarala V. Nagala
                                                      United States District Court Judge




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       Case 3:24-cr-00154-SVN           Document 49    Filed 02/26/25   Page 4 of 4




                                          Schedule A

Commissioner of Social Services
Department of Social Services
Attn: Accounts Receivable, 12th Floor
55 Farmington Avenue
Hartford, CT 06105




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