Restitution Order — U.S. v. James Victor Punelli (E.D. Va.)

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A two-page Restitution Order in United States v. James Victor Punelli, Criminal No. 1:21-cr-224-AJT, in the United States District Court for the Eastern District of Virginia, Alexandria Division, entered March 7, 2022 by Senior United States District Judge Anthony J. Trenga and filed as Document 19. Under 18 U.S.C § 3663A(a)(1), the defendant is ordered to pay restitution in the total amount of $141,000, forwarded by the Clerk of Court to the Small Business Administration. Restitution is due in full immediately, and any unpaid balance is payable monthly at a set amount or 25 percent of net income, whichever is greater. The signature blocks name the United States Attorney, an Assistant United States Attorney, the defendant and defense counsel as seen and agreed.

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Case 1:21-cr-00224-AJT Document19 Filed 03/07/22 Page1<

MAR - ¢ 2022

IN THE UNITED STATES DISTRICT COURT

RICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA | ETS ANDRIA, VGA _J

Alexandria Division
UNITED STATES OF AMERICA
v. Criminal No. 1:21-cr-224-AJT
JAMES VICTOR PUNELLI,
Defendant.
RESTITUTION ORDER

1. Pursuant to 18 U.S.C § 3663A(a)(1), the defendant is ordered to pay restitution in the
total amount of $141,000.

a The amount of restitution paid to any victim, collectively, shall not exceed the victim’s
total loss from the offenses of conviction.

a The Clerk of Court shall forward all restitution payments to: Small Business
Administration, Denver Finance Center, Attn: Paul Keenan, 721 19" Street, Denver, CO
80202.

is waived.

accrues as provided in 18 U.S.C § 3612(f).

5. Notwithstanding any other provision of this Restitution Order, or the sentence imposed,
including the directive to make periodic payments, restitution is due in full and payable
immediately from assets-known and unknown and including assets identified in the
Presentence Report. The Government may enforce restitution at any time.

6. If incarcerated, the Court encourages the defendant to participate in the Bureau of
Prisons’ Inmate Financial Responsibility Program, to comply with the provisions of the
financial plan, and to meet the defendant’s financial obligation, pursuant to 28 C.F.R. §
545.10-11.

q, If restitution is not paid in full immediately, the defendant shall pay to the Clerk at least
$ AS~O per month or 25 percent of net income, whichever is greater, beginning 60
days after release from any period of confinement, or 60 days after sentencing if no
confinement is imposed.
Case 1:21-cr-00224-AJT Document19 Filed 03/07/22 Page 2 of 2 PagelD# 125

8. All payments shall be made to the Clerk of Court, United States District Court, 401
Courthouse Square, Alexandria, Virginia 22314.

9. Within 30 days of (a) any change of name, residence, or mailing address; and/or (b) any
material change in economic circumstances that affects the ability to pay restitution, the
defendant shall notify the Clerk of Court and the United States Attorney’s Office,
Financial Litigation Unit, 8000 World Trade Center, Norfolk, Virginia 23510.

10. No delinquent or default penalties will be imposed except upon Order of the Court.

Anthony J. Trenga
United States Distdct J¥dge

Honorable Anthony J. Trenga
Senior United States District Judge

ENTERED this 7th day of March, 2022.

at Alexandria, Virginia

WE ASK FOR THIS: SEEN AND AGREED:

Jessica D. Aber

United States Attorney ee ae
antes V. Punelli |

Christdpher Hood
Assistant United States Attorney Af,

Nina ll Mle
Counsel for Defendant

Peter Dp: Gren
Counsel se ae endant


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