Restitution Order on Pretrial Diversion — United States v. Ladepo (Entry Number 187)

Summary

Restitution Order on Pretrial Diversion, filed February 26, 2024 as Entry Number 187 in United States of America v. Kehinde Mubarak Ladepo, Case No. 3:22CR00823-002 (3:22-cr-00823-MGL), U.S. District Court for the District of South Carolina. The order states that the Court has been advised that Ladepo entered into a pretrial diversion agreement dated February 13, 2024 with the United States Attorney's office, which includes a condition requiring restitution to the payee SBA/DFC in the amount of $23,418.80. It orders the Clerk of Court to accept and receive restitution payments and disburse them to the payee in accordance with the pretrial diversion agreement. It states that any changes to the payment plan or delinquencies remain a matter for the U.S. Attorney's Office, and it is signed s/ Mary Geiger Lewis, U.S. District Judge.

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Cite this document

“Restitution Order on Pretrial Diversion — United States v. Ladepo (Entry Number 187).” Original at ecf.scd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-liticker-dkt-187-c7be1f6529/, SHA-256 a52d23488d8aae96da7ffc617fcf82c0f9467c39f457c1edc61bfdbee2e1c511.

Full text

            3:22-cr-00823-MGL                Date Filed 02/26/24   Entry Number 187            Page 1 of 1
DSC PS4
                                      IN THE UNITED STATES DISTRICT COURT

                                              DISTRICT OF SOUTH CAROLINA




          UNITED STATES OF AMERICA                                   Case No. 3:22CR00823-002

                         V.

             Kehinde Mubarak Ladepo                      RESTITUTION ORDER ON PRETRIAL DIVERSION

The Court has been advised that Kehinde Mubarak Ladepo has entered into a pretrial diversion agreement dated February
13, 2024, with the United States Attorney’s office.

 The pretrial diversion agreement includes a condition that requires Kehinde Mubarak Ladepo to make restitution to the
following payee in the amount listed below.


                                 Name of Payee                         Total Amount Due
                   SBA/DFC                                   $23,418.80
                   721 19th Street
                   3rd Floor, Room 301
                   Denver, CO 80202



                   Grand Total                               $23,418.80




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 Kehinde Mubarak 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 26, 2024
                                                                                        Date

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