Motion for Entry of Restitution Order — USA v. Samirah (Dkt. 15, E.D. Va.)

Summary

The government's Motion for Entry of a Restitution Judgment in United States of America v. Ibraheem Sabri Samirah, Case 1:25-cr-00210-MSN, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed October 16, 2025 as Document 15. It states the defendant pleaded guilty to wire fraud on July 21, 2025 but would not agree to the government's proposed restitution amount, and asks for a restitution judgment of $88,523.94, the actual loss the SBA sustained, supported by an SBA Certificate of Indebtedness. It recounts the PPP loan of $83,300 for NOVA Healthy Smiles obtained with false payroll figures. The motion argues that the Mandatory Victim Restitution Act, 18 U.S.C. § 3663A, requires restitution for the full loss, and is signed by Assistant United States Attorney Kathleen E. Robeson.

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