Restitution Order on Pretrial Diversion — United States v. Ladepo (Entry Number 183)

Summary

A Restitution Order on Pretrial Diversion filed 02/12/24 as Entry Number 183 in the case captioned United States of America v. Ganiyu Ladepo, Case No. 3:22CR00823, in the U.S. District Court for the District of South Carolina. The order states that Ganiyu Ladepo entered into a pretrial diversion agreement dated January 24, 2024 with the United States Attorney's office that requires restitution. It lists SBA/DFC as the payee with a total amount due of $23,221.25. It orders the clerk of court to accept and receive restitution payments and disburse them to the payee, and the signature block names U.S. District Judge Mary Geiger Lewis.

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Cite this document

“Restitution Order on Pretrial Diversion — United States v. Ladepo (Entry Number 183).” Original at ecf.scd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-liticker-dkt-183-091869865d/, SHA-256 2fa8a787e4e7c0e26ccc6b369c7d5696618f958fefea3b18f741fbf6205d2245.

Full text

            3:22-cr-00823-MGL                Date Filed 02/12/24      Entry Number 183             Page 1 of 1
DSC PS4
                                      IN THE UNITED STATES DISTRICT COURT

                                              DISTRICT OF SOUTH CAROLINA




          UNITED STATES OF AMERICA                       Case No. 3:22CR00823

                         V.
                                                         RESTITUTION ORDER ON PRETRIAL DIVERSION
                  Ganiyu Ladepo

The court has been advised that Ganiyu Ladepo has entered into a pretrial diversion agreement dated January 24, 2024, 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.

                                Name of Payee                           Total Amount Due
                    SBA/DFC                                   $23,221.25
                    721 19th Street
                    3rd Floor, Room 301
                    Denver, CO 80202



                    Grand Total                               $23,221.25


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 Ganiyu Ladepo 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

                                                                                    February 12, 2024
                                                                                            Date

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