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Case 1:21-cr-00247-PAE Document 233 Filed 02/02/23 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
____________________________________
UNITED STATES OF AMERICA Order of Restitution
v.
BRANDON JACKSON,
Defendant. Docket No. 21-CR-247-05 (PAE)
__________________________________
Upon the application of the United States of America, by its attorney, Damian Williams,
United States Attorney for the Southern District of New York, Dina McLeod, Assistant United
States Attorney, of counsel; the presentence report; the Defendant’s conviction on Count Five of
the above Indictment; and all other proceedings in this case, it is hereby ORDERED that:
1. Amount of Restitution
Brandon Jackson, the Defendant, shall pay restitution in the total amount of $1,772,453,
pursuant to 18 U.S.C. § 3663A (MVRA), to the victim of the offense charged in Count Five—the
U.S. Small Business Administration, 721 19th Street 3rd Floor, Room 301, Denver, CO 80202.
Upon advice by the United States Attorney’s Office of a change of address of a victim, the Clerk
of the Court is authorized to send payments to the new address without further order of this Court.
2. Schedule of Payments
Pursuant to 18 U.S.C. § 3664(f)(2), in consideration of the financial resources and other
assets of the Defendant, including whether any of these assets are jointly controlled; projected
earnings and other income of the Defendant; and any financial obligations of the Defendant;
including obligations to dependents, the Defendant shall pay restitution in the manner and
according to the schedule that follows:
In the interest of justice, restitution shall be payable in installments pursuant to 18 U.S.C.
§ 3572(d)(1) and (2). While serving the term of imprisonment, the Defendant shall make
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installment payments toward his restitution obligation, and may do so through the Bureau of
Prisons’ (BOP) Inmate Financial Responsibility Plan (IFRP). Any unpaid amount remaining upon
release from prison will be paid in monthly installment payments of no less than ten percent of the
Defendant’s gross income, payable on the fifteenth of each month.
3. Payment Instructions
The Defendant shall make restitution payments by certified check, money order, or online.
Instructions for online criminal debt payments are available on the Clerk of Court’s website at
https://nysd.uscourts.gov/payment-information#PaymentofCriminalDebt. Checks and money
orders shall be made payable to the “SDNY Clerk of Court” and mailed or delivered to: United
States Courthouse, 500 Pearl Street, New York, New York 10007 - Attention: Cashier, as required
by 18 U.S.C. § 3611. The Defendant shall write his name and the docket number of this case on
each check or money order.
4. Additional Provisions
The Defendant shall notify, within 30 days, the Clerk of Court, the United States Probation
Office (during any period of probation or supervised release), and the United States Attorney’s
Office, 86 Chambers Street, 3rd Floor, New York, New York 10007 (Attn: Financial Litigation
Unit) of (1) any change of the Defendant’s name, residence, or mailing address or (2) any material
change in the Defendant’s financial resources that affects the Defendant’s ability to pay restitution
in accordance with 18 U.S.C. § 3664(k).
Pursuant to 18 U.S.C. § 3664(j)(2), the Defendant is entitled to credit for any amount
recovered by a victim for the same loss amounts listed in Schedule A, including payments made
by borrowers to lenders on the fraudulent loans upon notice from the Defendant to the United
States Attorney’s Office, 86 Chambers Street, 3rd Floor, New York, New York 10007 (Attn:
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Financial Litigation Unit) to confirm loan payments received by the victim as needed to adjust the
restitution amount for such victim(s) accordingly.
5. Restitution Liability
The Defendant’s liability to pay restitution shall terminate on the date that is the later of 20
years from the entry of judgment or 20 years after the Defendant’s release from imprisonment, as
provided in 18 U.S.C. § 3613(b). Subject to the time limitations in the preceding sentence, in the
event of the death of the Defendant, the Defendant’s estate will be held responsible for any unpaid
balance of the restitution amount, and any lien filed pursuant to 18 U.S.C. § 3613(c) shall continue
until the estate receives a written release of that liability.
SO ORDERED:
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HONORABLE PAUL A. ENGELMAYER
_____________
2/2/2023
DATE
UNITED STATES DISTRICT JUDGE
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