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Restitution Order on Pretrial Diversion — United States v. Okobi (Entry Number 159)

Summary

A Restitution Order on Pretrial Diversion, Entry Number 159, Date Filed 09/11/23, Case No. 3:22CR00823-004 (3:22-cr-00823-MGL), in the U.S. District Court for the District of South Carolina, concerning Maxwell Okobi. The order states that the court has been advised that Maxwell Okobi entered into a pretrial diversion agreement dated September 5, 2023 with the United States Attorney's office, with a condition requiring restitution. It lists the United States Small Business Administration as payee with a Grand Total of $20,313.86, and orders the clerk of court to accept and disburse restitution payments. The order is signed s/ Mary Geiger Lewis, U.S. District Judge, September 11, 2023.

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Cite this document

“Restitution Order on Pretrial Diversion — United States v. Okobi (Entry Number 159).” Original at ecf.scd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-liticker-dkt-159-59fc4a662e/, SHA-256 db5462b1b6a8681bc0dc5b045945cbb99cca1c81b3b07f8938a341fbcdc6f65d.

Full text

              3:22-cr-00823-MGL             Date Filed 09/11/23          Entry Number 159         Page 1 of 1
DSC PS4
                                          IN THE UNITED STATES DISTRICT COURT

                                              DISTRICT OF SOUTH CAROLINA




          UNITED STATES OF AMERICA                        Case No. 3:22CR00823-004

                               V.
                                                          RESTITUTION ORDER ON PRETRIAL DIVERSION
                       Maxwell Okobi

The court has been advised that Maxwell Okobi has entered into a pretrial diversion agreement dated September 5, 2023,
with the United States Attorney’s office.

 The pretrial diversion agreement includes a condition that requires (defendant) to make restitution to the following payees
in the amounts listed below. (Defendant) shall pay the full amount immediately upon completion of pretrial diversion
agreement.

                                    Name of Payee                             Total Amount Due
                    United States Small Business Administration     $ 20,313.86
                    721 19th Street 3rd Floor, Room 301
                    Denver, CO 80202
                    Grand Total                                     $20,313.86


Unless otherwise directed, restitution payments should be made payable to the Clerk of Court for the United States
District Court, 901 Richland Street, Columbia, South Carolina 29201.

It is ORDERED that the clerk of court accept and receive restitution payments from Maxwell Okobi and disburse them to
the payees above in accordance with the pretrial diversion agreement and in the manner in which restitution payments are
received and disbursed for criminal judgments. Any changes to the payment plan or delinquencies shall remain a matter
for the U.S. Attorney’s Office to address.

 Mary Geiger Lewis, U.S. District Judge
                                                                  s/ Mary Geiger Lewis
 Name and Title of Judge                                          Signature of Judge

                                                                  September 11, 2023
                                                                  Date

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