AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
UNITED STATES DISTRICT COURT
Western District of North Carolina
THE DEFENDANT:
☐
Pleaded guilty to count(s).
☐
Pleaded nolo contendere to count(s) which was accepted by the court.
☒
Was found guilty on count(s) 1s-7s, 9s-10s, 12s-18s, 20s after a plea of not guilty.
ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):
Title and Section
Nature of Offense
Date Offense
Concluded
Counts
18:1349
Conspiracy to Commit Wire Fraud
06-2014
1s
18:1343
Wire Fraud and Aiding and Abetting
06-2014
2s-7s,
9s-10s
18:1956(h)
Conspiracy to Commit Money Laundering
06-2014
12s
18:1956(a)(2)(A) & 2
Money Laundering International and Aiding and Abetting
06-2014
13s-18s,
20s
The Defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed
pursuant to the Sentencing Reform Act of 1984, United States v. Booker, 125 S.Ct. 738 (2005), and 18 U.S.C. § 3553(a).
☐
The defendant has been found not guilty on count(s).
☐
Count(s) (is)(are) dismissed on the motion of the United States.
IT IS ORDERED that the Defendant shall notify the United States Attorney for this district within 30 days of any
change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this
judgment are fully paid. If ordered to pay monetary penalties, the defendant shall notify the court and United States
attorney of any material change in the defendant's economic circumstances.
Date of Imposition of Sentence: 4/30/2019
Date: June 25, 2019
UNITED STATES OF AMERICA
)
JUDGMENT IN A CRIMINAL CASE
)
(For Offenses Committed On or After November 1, 1987)
V.
)
)
CHRISTOPHER LEE GRIFFIN
)
Case Number: DNCW314CR000082-004
)
USM Number: 33515-058
)
)
Samuel John Randall IV
Defendant’s Attorney
)
Signed: June 25, 2019
Case 3:14-cr-00082-RJC-DSC Document 217 Filed 06/25/19 Page 1 of 8
AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Christopher Lee Griffin Judgment- Page 2 of 8
Case Number: DNCW314CR000082-004
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of
ONE HUNDRED EIGHTY (180) MONTHS ON EACH COUNT TO RUN CONCURRENTLY, AND AN ADDITIONAL SIXTY
(60) MONTHS TO COUNT 1 TO RUN CONSECUTIVELY, PURSUANT TO 18 U.S.C. 2326, FOR A TOTAL TERM OF
TWO HUNDRED FORTY (240) MONTHS.
☒ The Court makes the following recommendations to the Bureau of Prisons:
1.
Placed in FCI Butner or FCI Bennettsville consistent with the needs of BOP.
2.
Participation in the Federal Inmate Financial Responsibility Program.
3.
Participation in any available mental health treatment programs as may be recommended by a
Mental Health Professional.
4.
Participation in any available substance abuse treatment program and if eligible, receive benefits of
18:3621(e)(2).
5.
Defendant shall support all dependents from prison earnings.
☒ The Defendant is remanded to the custody of the United States Marshal.
☐ The Defendant shall surrender to the United States Marshal for this District:
☐ As notified by the United States Marshal.
☐ At on .
☐ The Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
☐ As notified by the United States Marshal.
☐ Before 2 p.m. on .
☐ As notified by the Probation Office.
RETURN
I have executed this Judgment as follows:
Defendant delivered on __________ to _______________________________________ at
________________________________________, with a certified copy of this Judgment.
United States Marshal
By:
Deputy Marshal
Case 3:14-cr-00082-RJC-DSC Document 217 Filed 06/25/19 Page 2 of 8
AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Christopher Lee Griffin Judgment- Page 3 of 8
Case Number: DNCW314CR000082-004
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of THREE (3) YEARS ON EACH COUNT TO
RUN CONCURRENTLY.
☐ The condition for mandatory drug testing is suspended based on the court's determination that the defendant poses a low risk of
future substance abuse.
CONDITIONS OF SUPERVISION
The defendant shall comply with the mandatory conditions that have been adopted by this court.
1.
The defendant shall not commit another federal, state, or local crime.
2.
The defendant shall not unlawfully possess a controlled substance.
3.
The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court (unless omitted by the Court).
4.
☒ The defendant shall make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of restitution. (check if
applicable)
5.
The defendant shall cooperate in the collection of DNA as directed by the probation officer (unless omitted by the Court).
The defendant shall comply with the standard conditions that have been adopted by this court and any additional conditions ordered.
1.
The defendant shall report to the probation office in the federal judicial district where he/she is authorized to reside within 72 hours of release from
imprisonment, unless the probation officer instructs the defendant to report to a different probation office or within a different time frame.
2.
The defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer.
3.
The defendant shall not leave the federal judicial district where he/she is authorized to reside without first getting permission from the Court or probation
officer.
4.
The defendant shall answer truthfully the questions asked by the probation officer.
5.
The defendant shall live at a place approved by the probation officer. The probation officer shall be notified in advance of any change in living arrangements
(such as location and the people with whom the defendant lives).
6.
The defendant shall allow the probation officer to visit him/her at any time at his/her home or elsewhere, and shall permit the probation officer to take any
items prohibited by the conditions of his/her supervision that the probation officer observes.
7.
The defendant shall work full time (at least 30 hours per week) at lawful employment, unless excused by the probation officer. The defendant shall notify the
probation officer within 72 hours of any change regarding employment.
8.
The defendant shall not communicate or interact with any persons engaged in criminal activity, and shall not communicate or interact with any person
convicted of a felony unless granted permission to do so by the probation officer.
9.
The defendant shall notify the probation officer within 72 hours of being arrested or questioned by a law enforcement officer.
10.
The defendant shall not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or
was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11.
The defendant shall not act or make any agreement with a law enforcement agency to act as a confidential informant without the permission of the Court.
12.
If the probation officer determines that the defendant poses a risk to another person (including an organization), the probation officer may require the
defendant to notify the person about the risk. The probation officer may contact the person and make such notifications or confirm that the defendant has
notified the person about the risk.
13.
The defendant shall refrain from excessive use of alcohol and shall not unlawfully purchase, possess, use, distribute or administer any narcotic or controlled
substance or any psychoactive substances (including, but not limited to, synthetic marijuana, bath salts) that impair a person’s physical or mental functioning,
whether or not intended for human consumption, or any paraphernalia related to such substances, except as duly prescribed by a licensed medical
practitioner.
14.
The defendant shall participate in a program of testing for substance abuse if directed to do so by the probation officer. The defendant shall refrain from
obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of the testing. If warranted, the defendant shall participate in a
substance abuse treatment program and follow the rules and regulations of that program. The probation officer will supervise the defendant’s participation in
the program (including, but not limited to, provider, location, modality, duration, intensity) (unless omitted by the Court).
15.
The defendant shall not go to, or remain at any place where he/she knows controlled substances are illegally sold, used, distributed, or administered without
first obtaining the permission of the probation officer.
16.
The defendant shall submit his/her person, property, house, residence, vehicle, papers, computers (as defined in 18 U.S.C. § 1030(e)(1)), or other electronic
communications or data storage devices or media, or office, to a search conducted by a United States Probation Officer and such other law enforcement
personnel as the probation officer may deem advisable, without a warrant. The defendant shall warn any other occupants that such premises may be subject
to searches pursuant to this condition.
17.
The defendant shall pay any financial obligation imposed by this judgment remaining unpaid as of the commencement of the sentence of probation or the term
of supervised release in accordance with the schedule of payments of this judgment. The defendant shall notify the court of any changes in economic
circumstances that might affect the ability to pay this financial obligation.
18.
The defendant shall provide access to any financial information as requested by the probation officer and shall authorize the release of any financial
information. The probation office may share financial information with the U.S. Attorney’s Office.
19.
The defendant shall not seek any extension of credit (including, but not limited to, credit card account, bank loan, personal loan) unless authorized to do so in
advance by the probation officer.
20.
The defendant shall support all dependents including any dependent child, or any person the defendant has been court ordered to support.
21.
The defendant shall participate in transitional support services (including cognitive behavioral treatment programs) and follow the rules and regulations of such
program. The probation officer will supervise the defendant’s participation in the program (including, but not limited to, provider, location, modality, duration,
intensity). Such programs may include group sessions led by a counselor or participation in a program administered by the probation officer.
Case 3:14-cr-00082-RJC-DSC Document 217 Filed 06/25/19 Page 3 of 8
AO 245 B (WDNC Rev. 02/11) Judgment in a Criminal Case revTitle
22.
The defendant shall follow the instructions of the probation officer related to the conditions of supervision.
ADDITIONAL CONDITIONS:
23.
The defendant shall participate in a mental health evaluation and treatment program and follow the rules and regulations of that program. The probation officer, in
consultation with the treatment provider, will supervise the defendant’s participation in the program (including, but not limited to provider, location, modality, duration, and
intensity). The defendant shall take all mental health medications as prescribed by a licensed health care practitioner.
Case 3:14-cr-00082-RJC-DSC Document 217 Filed 06/25/19 Page 4 of 8
AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Christopher Lee Griffin Judgment- Page 5 of 8
Case Number: DNCW314CR000082-004
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance with the Schedule of Payments.
ASSESSMENT
FINE
RESTITUTION
$1,700.00
$0.00
$9,612,590.39
☐ The determination of restitution is deferred until. An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.
FINE
The defendant shall pay interest on any fine or restitution of more than $2,500.00, unless the fine or restitution is
paid in full before the fifteenth day after the date of judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options
on the Schedule of Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g).
☒ The court has determined that the defendant does not have the ability to pay interest and it is ordered that:
☒ The interest requirement is waived.
☐ The interest requirement is modified as follows:
COURT APPOINTED COUNSEL FEES
☐ The defendant shall pay court appointed counsel fees.
☐ The defendant shall pay $0.00 towards court appointed fees.
Case 3:14-cr-00082-RJC-DSC Document 217 Filed 06/25/19 Page 5 of 8
AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Christopher Lee Griffin Judgment- Page 6 of 8
Case Number: DNCW314CR000082-004
RESTITUTION PAYEES
The defendant shall make restitution to the following payees in the amounts listed below:
NAME OF PAYEE AMOUNT OF RESTITUTION ORDERED
NAME OF PAYEE
AMOUNT OF RESTITUTION ORDERED
SEE ATTACHED
☒ Joint and Several
☒
Defendant and Co-Defendant Names and Case Numbers (including defendant number) if appropriate:
All defendants in 3:14cr82
☐
Court gives notice that this case may involve other defendants who may be held jointly and severally liable
for payment of all or part of the restitution ordered herein and may order such payment in the future.
☒ The victims’ recovery is limited to the amount of their loss and the defendant’s liability for restitution ceases if and
when the victim(s) receive full restitution.
☒ Any payment not in full shall be divided proportionately among victims.
Case 3:14-cr-00082-RJC-DSC Document 217 Filed 06/25/19 Page 6 of 8
AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Christopher Lee Griffin Judgment- Page 7 of 8
Case Number: DNCW314CR000082-004
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties shall be due as follows:
A ☐ Lump sum payment of $0.00 due immediately, balance due
☐ Not later than
☐ In accordance ☐ (C), ☐ (D) below; or
B ☒ Payment to begin immediately (may be combined with ☐ (C), ☒ (D) below); or
C ☐ Payment in equal Monthly (E.g. weekly, monthly, quarterly) installments of $50.00 to commence
60 (E.g. 30 or 60) days after the date of this judgment; or
D ☒ Payment in equal Monthly (E.g. weekly, monthly, quarterly) installments of $ 50.00 to commence
60 (E.g. 30 or 60) days after release from imprisonment to a term of supervision. In the event the entire
amount of criminal monetary penalties imposed is not paid prior to the commencement of supervision, the
U.S. Probation Officer shall pursue collection of the amount due, and may request the court to establish or
modify a payment schedule if appropriate 18 U.S.C. § 3572.
Special instructions regarding the payment of criminal monetary penalties:
☐ The defendant shall pay the cost of prosecution.
☐ The defendant shall pay the following court costs:
☒ The defendant shall forfeit the defendant’s interest in any properties identified by the United States
☒ The Court enters a Money Judgment of Forfeiture in the amount of: $182,439.00
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of
imprisonment payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal
monetary penalty payments are to be made to the United States District Court Clerk, 401 West Trade Street, Room 210,
Charlotte, NC 28202, except those payments made through the Bureau of Prisons’ Inmate Financial Responsibility
Program. All criminal monetary penalty payments are to be made as directed by the court.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5)
fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
Case 3:14-cr-00082-RJC-DSC Document 217 Filed 06/25/19 Page 7 of 8
AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Christopher Lee Griffin Judgment- Page 8 of 8
Case Number: DNCW314CR000082-004
STATEMENT OF ACKNOWLEDGMENT
I understand that my term of supervision is for a period of _______months, commencing on ____________________.
Upon a finding of a violation of probation or supervised release, I understand that the court may (1) revoke supervision,
(2) extend the term of supervision, and/or (3) modify the conditions of supervision.
I understand that revocation of probation and supervised release is mandatory for possession of a controlled substance,
possession of a firearm and/or refusal to comply with drug testing.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed) ____________________________________ Date: _________________
Defendant
(Signed) ____________________________________ Date: _________________
U.S. Probation Office/Designated Witness
Case 3:14-cr-00082-RJC-DSC Document 217 Filed 06/25/19 Page 8 of 8
Redacted Victim Restitution List
United States v. Christopher Lee
Griffin.
3:14CR00082 - 004
1
AARON BAADLEG
Amount: $800.00
AARON MARSH
Amount: $35,377.00
ABEL BAUTISTA
Amount: $13,176.70
ADA BOBBITT
Amount: $2,300.00
ADAM MARTINI
Amount: $1,600.00
ADAM SHINE
Amount: $890.00
ADELE MCKELVIN
Amount: $625.00
ADESH GOUNDER
Amount: $2,000.00
ADOLPHUS HINTON
Amount: $4,110.00
AIXA LOPEZ
Amount: $3,500.00
AIXA MOURINO LOPEZ
Amount: $25,860.17
ALAN MCCARTNEY
Amount: $4,000.00
ALBERT ASENSIO
Amount: $2,875.00
ALBERT BROWN
Amount: $990.00
ALBERT HOHENEGGER
Amount: $7,380.00
ALBERTA AUSTIN
Amount: $500.00
ALBERTA CROWELL
Amount: $13,700.00
ALEJANDRO DE ANDA
Amount: $500.00
ALEJANDRO DELGADO
Amount: $1,371.00
ALEXIS COLLADO
Amount: $1,160.00
ALFONZO ATKINS
Amount: $37,263.00
ALFONZO ATKINS JR
Amount: $29,000.00
ALFRED JOHNSON
Amount: $992.00
ALFRED OLSEN
Amount: $500.00
ALICE MASON
Amount: $525.00
ALLAN SPENCER
Amount: $1,590.00
ALMA BELLING
Amount: $2,595.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 1 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
2
ALMA FENDER
Amount: $600.00
ALONZO GIBERT
Amount: $4,000.00
ALVIN PERKINS
Amount: $1,500.00
ALVIN SEEPAUL
Amount: $19,765.00
AMANDA KING
Amount: $38,462.10
AMELIA SALINAS
Amount: $4,110.00
AMY HARWELL
Amount: $37,046.02
ANA ROMO
Amount: $2,205.00
ANABELLY HOGAN
Amount: $900.00
ANAND SHETH
Amount: $40,675.00
ANDERSON WINSTON
Amount: $950.00
ANDREW CHAPMAN
Amount: $23,492.00
ANDREW CLARKE
Amount: $620.00
ANDREW EILER
Amount: $1,400.00
ANDREW GREEN
Amount: $21,674.36
ANDREW HANGARTER
Amount: $500.00
ANDREWS KARAMAS
Amount: $1,425.00
ANDY CLARK
Amount: $890.00
ANGE KONSTANTINE
Amount: $950.00
ANGELA HOWARD
Amount: $3,880.00
ANGELA HUANG
Amount: $500.00
ANGELIA TEMPLETON
Amount: $3,475.00
ANIENELL BROWN
Amount: $2,647.06
ANITA CALDWELL
Amount: $6,541.35
ANITA MALONE
Amount: $3,155.00
ANNA BAKAYOKO
Amount: $954.00
ANNIE LEE PHILIPS
Amount: $53,817.00
ANTHONY BOMBARDO
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 2 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
3
A
mount: $195,702.00
ANTHONY BROWN
Amount: $9,795.00
ANTHONY BRYANT
Amount: $1,960.51
ANTHONY CLARKE
Amount: $36,866.00
ANTHONY PERERA
Amount: $1,760.00
ANTHONY RIO
Amount: $8,500.00
ANTHONY SPANO
Amount: $10,912.00
ANTHONY WEBB
Amount: $18,310.00
ANTON BENSON
Amount: $7,928.00
ANTWAN SMITH
Amount: $789.50
ARAMIS CASTRO
Amount: $650.00
ARETHA BAILEY
Amount: $600.00
ARMAND FONTAINE
Amount: $25,270.00
ARNOLD HOHENEGGER
Amount: $6,187.00
ARNOLD MELTON
Amount: $28,792.00
ARTHUR FITZGERALD
Amount: $700.00
AUDREY MACLEAN
Amount: $2,000.00
AUDREY MONTSERRATE
Amount: $28,591.00
AUDREY PARELLO
Amount: $900.00
AUGUSTINE BAXTER
Amount: $2,075.00
AUGUSTINE SAMUKA
Amount: $9,904.00
AURA LUCIA HERNANDEZ
Amount: $2,570.00
AURORA VEGA
Amount: $1,600.00
AVELINO GARCIA
Amount: $2,500.00
AYDA POMARE
Amount: $3,275.00
AYHAM HAMIDEH
Amount: $1,000.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 3 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
4
BARBARA DAVIS
Amount: $4,302.30
BARBARA KIP
Amount: $16,904.26
BARBARA SMITH
Amount: $1,000.00
BARRY GITLAN
Amount: $3,370.00
BECKY VICK
Amount: $700.00
BENANCIO LOPEZ
Amount: $10,834.56
BENJAMIN SAXE
Amount: $2,000.00
BERNADETT HALL
Amount: $1,984.31
BERNADETTE SMITH
Amount: $12,184.00
BERNARD LUVISI
Amount: $51,620.00
BERNICE CURTSINGER
Amount: $500.00
BERNICE DUNCAN
Amount: $10,025.00
BERTEL GRAHAM
Amount: $50,842.02
BETTE CLEM
Amount: $6,254.00
BETTY BENGSTON
Amount: $1,750.00
BETTY GREEN
Amount: $10,140.00
BETTY GUIHER
Amount: $1,143.00
BETTY MCQUARRIE
Amount: $500.00
BETTY MILLER
Amount: $2,600.00
BETTY O'SHEA
Amount: $2,379.00
BETTY ROSSMAN
Amount: $2,750.00
BEURICE DUGAS
Amount: $86,750.00
BEVERLY MILLER
Amount: $1,150.00
BEVERLY PERKINS
Amount: $12,700.00
BILL KOEHN
Amount: $52,434.00
BILL THROCKMORTON
Amount: $8,450.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 4 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
5
BINHTHI DOAN
Amount: $700.00
BOB JONES
Amount: $810.00
BOB PARR
Amount: $1,000.00
BOBBY COBB
Amount: $24,775.00
BOBBY DERWIN
Amount: $825.00
BOBBY HANCOCK
Amount: $1,110.00
BOBBY LORD
Amount: $1,000.00
BOHUS BATA
Amount: $2,500.00
BONA BENDL
Amount: $6,361.00
BONA BENDL
Amount: $2,950.00
BONA BENOL
Amount: $500.00
BONNIE HARRIS
Amount: $2,250.00
BONNIE MCCAFFREY
Amount: $990.00
BONNIE WITT
Amount: $3,000.00
BRAD THOMAS
Amount: $890.00
BRANDON HOWARD
Amount: $9,330.00
BRENDA NESBITT
Amount: $1,850.75
BRIAN BRADLEY
Amount: $520.00
BRIAN FASANO
Amount: $650.00
BRIAN HERNANDEZ
Amount: $995.00
BRIAN MCCARTHY
Amount: $850.00
BRIAN O'DONELL
Amount: $875.00
BRIAN ROTH
Amount: $14,000.00
BRIAN SANDERS
Amount: $4,375.00
BRIAN THOMPSON
Amount: $875.00
BRUCE TOYOSHIBA
Amount: $30,241.62
BUNNY WALKER
Amount: $4,560.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 5 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
6
BYRON YEE
Amount: $1,500.00
CALVIN BROWN
Amount: $5,320.00
CALVIN JENNINGS
Amount: $155,170.84
CANDIDA ASUNCION
Amount: $2,700.00
CARL BRAGG
Amount: $1,000.00
CARL CRAWFORD
Amount: $890.00
CARLA ALCORN
Amount: $500.00
CARLA JONES
Amount: $4,080.00
CARLINDA MONTEIRO
Amount: $5,440.00
CARLOS GOMEZ
Amount: $1,580.00
CARLOS LUIS ROMERO
MUNOZ
Amount: $25,843.98
CARLOS OLIVER
C/O ALLEN OLIVER
Amount: $3,800.00
CARLOS PALMA
Amount: $680.00
CARLOS VELASQUEZ
Amount: $2,000.00
CARMEN BRADY
Amount: $925.00
CARMEN DIAZ
Amount: $715.00
CARMEN DOWNING
Amount: $1,500.00
CARMEN DOWNING
Amount: $3,305.00
CAROLE SHARPLESS
Amount: $4,795.75
CATHERINE MOODY
Amount: $23,377.27
CAULIN REED
Amount: $6,565.00
CECIL JACKSON
Amount: $1,000.00
CELESIA FRANCIS
Amount: $16,440.00
CHAI HOROWITZ
Amount: $680.00
CHANA DUFUR
Amount: $500.00
CHANTAYE GRAY
Amount: $4,000.00
CHARISA HURRON
Amount: $5,542.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 6 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
7
CHARLENE HICKS
Amount: $500.00
CHARLES ADAMS
Amount: $2,940.20
CHARLES ALASKA
Amount: $4,804.00
CHARLES BROWN
Amount: $1,274.00
CHARLES CAIN
Amount: $4,850.00
CHARLES DAVIS
Amount: $10,169.00
CHARLES GEBELL
Amount: $2,200.00
CHARLES KEANEY
Amount: $856.00
CHARLES KNIGHT
Amount: $900.00
CHARLES MORRIES
Amount: $990.00
CHARLES RUCKER
Amount: $2,133.00
CHARLES TILLMAN
Amount: $3,479.00
CHARLES WANG
Amount: $500.00
CHARLETTE HERPIN
Amount: $2,500.00
CHARLIE HORNE
Amount: $500.00
CHARLIE LERMA
Amount: $890.00
CHARLIE MORGAN
Amount: $500.00
CHARLOTTE CANALES
Amount: $30,190.00
CHARLOTTE FLYNN
Amount: $2,870.00
CHARLTON BROMFIELD
Amount: $31,910.00
CHRIS BUCHAKJIAN
Amount: $975.00
CHRIS RUSSELL
Amount: $1,250.00
CHRISTA KENAWELL
Amount: $11,155.00
CHRISTIAN GARCIA
Amount: $18,035.00
CHRISTINA HARRIS
Amount: $2,401.96
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 7 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
8
CHRISTINE CAVEDONI
Amount: $1,855.00
CHRISTOPHER AUSTIN
Amount: $19,558.83
CHRISTOPHER EARL
Amount: $44,185.96
CHRISTOPHER HARRIS
Amount: $1,000.00
CHRISTOPHER PHILLIPS
Amount: $4,870.00
CHRISTOPHER TAN
Amount: $540.00
CHRISTOPHER WILSON
Amount: $890.00
CINDY ALVES
Amount: $500.00
CLAIRE MCDOWELL
Amount: $15,671.92
CLARENCE SIMPSON
Amount: $3,200.00
CLARENCE SMITH
Amount: $42,025.00
CLARENCE SURBER
Amount: $51,559.49
CLAUDIA LOPES
Amount: $21,150.00
CLAYTON GORDON
Amount: $4,245.28
CLEOLA GRAY
Amount: $1,085.00
CLIFFORD CALDWELL
Amount: $24,768.92
CLIFFORD SHEPHERD
Amount: $3,485.00
CLINTON SMITH
Amount: $1,000.00
CLYDE WALKER
Amount: $2,400.00
COMEKA HURLOCK
Amount: $3,000.00
COMEKA HURLOCK
Amount: $2,650.00
CONNIE MOHR
Amount: $1,825.00
CORALIN DAVIS
Amount: $4,600.00
CORDELL WHITLOCK
Amount: $1,000.00
CORINNE COTHARIN
Amount: $1,625.00
CORNILIUS STILL
Amount: $4,148.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 8 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
9
CORRETTE PORTER
Amount: $1,537.00
CORRINE WILLIS
,
Amount: $900.00
CRAIG BLACKWELL
Amount: $500.00
CURTIS GRANDERSON
Amount: $725.00
CURTIS STARK
Amount: $1,250.00
CYNTHIA BORZICK
Amount: $2,870.00
DAIMEON WALKER
Amount: $9,450.00
DAN LEE
Amount: $600.00
DANIEL CARBONE
Amount: $500.00
DANIEL MARIN
Amount: $4,375.00
DANIEL PERRILO
Amount: $500.00
DANIEL SMITH
Amount: $890.00
DANIELLE DOE
Amount: $8,200.00
DANIELLE SCARLETT
Amount: $2,900.00
DANNY CARRERAS
Amount: $500.00
DANTE EADY
Amount: $2,483.00
DANY AVILEZ
Amount: $32,668.10
DARLY CHERRY
Amount: $1,850.00
DARSHAE GARCIA
Amount: $500.00
DAVE LOPES
Amount: $890.00
DAVID ARCHULETA
Amount: $4,500.00
DAVID BARDACK
Amount: $2,850.00
DAVID CASTAIN
Amount: $4,500.00
DAVID FREEDMAN
Amount: $500.00
DAVID FROHLICH
Amount: $2,000.00
DAVID HAIRSTON
Amount: $1,815.00
DAVID HARRISON
Amount: $1,191.41
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 9 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
10
DAVID KROH
Amount: $1,675.00
DAVID LUVISI
Amount: $6,600.00
DAVID MARTINELLI
Amount: $899.00
DAVID MAXWELL
Amount: $500.00
DAVID MORGAN
Amount: $1,000.00
DAVID MOULTRIE
Amount: $4,930.00
DAVID SIMMS
Amount: $800.00
DAVID STEVENSON
Amount: $3,500.00
DAVID TROXEL
Amount: $14,602.00
DAVID TRUONG
Amount: $700.00
DAVID WENK
Amount: $49,735.99
DAVID WOODLING
Amount: $500.00
DAVIE BROWN
Amount: $1,935.00
DAVION GRANT
Amount: $4,950.00
DEANNA CUMMINGS
Amount: $11,330.00
DEANTE HINOJOSA
Amount: $1,425.00
DEBORAH PINEDA
Amount: $1,752.00
DELOIS TAYLOR
Amount: $67,668.00
DELORES YOUTSEY
Amount: $6,150.00
DEMAYNE THOMPSON
Amount: $32,143.40
DENNIS DESWIN
Amount: $6,900.00
DENNIS PAVLOVICH
Amount: $500.00
DEREK JOHANSON
Amount: $3,849.00
DEREK LEE
Amount: $28,527.00
DEREK LEITE
Amount: $35,650.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 10 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
11
DEREK STANBRIDGE
Amount: $8,859.00
DERICK COLE
Amount: $1,600.00
DERMON MITCHELL
Amount: $15,640.00
DERRICK CHOI
Amount: $700.00
DERRICK JOHNSON
Amount: $500.00
DEVON BROWN
Amount: $849.00
DEWAYNE WELLBORN
Amount: $3,000.00
DIANE FERRER
Amount: $28,401.00
DIANNE MASON
Amount: $2,750.00
DIANTHA ROYE
Amount: $2,000.00
DILANA INFANTE SOLIS
Amount: $1,903.00
DINAH MILLENDER
Amount: $850.00
DIXIE NELSON
Amount: $500.00
DOLORES JENSEN
Amount: $3,650.00
DOMINIC CASSO
Amount: $4,000.00
DON TINDER
Amount: $9,410.00
DONALD FLOYD
Amount: $4,925.00
DONALD MACKAY
Amount: $1,909.98
DONALD MULLINS
Amount: $33,135.25
DONALD PENN
Amount: $875.00
DONALD RODDE
Amount: $3,150.00
DONALD VANLEUVEN
Amount: $999.00
DONALD WOODS
Amount: $16,249.00
DONNA ALDERINK
Amount: $7,475.00
DORA ADAMS
Amount: $579.00
DORA YOHANANOFF
Amount: $1,197.00
DOREEN HALL
Amount: $18,250.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 11 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
12
DORIS CARTER
Amount: $20,437.61
DORIS FORMAN
Amount: $988.35
DORIS HOBEY
Amount: $2,850.00
DORMA ROBINSON
Amount: $12,300.00
DOROTHY KING
Amount: $1,435.00
DOROTHY SALISBURY
Amount: $1,240.00
DORVINA BECKMAN
Amount: $500.00
DOUGLAS CANYON
Amount: $1,600.00
DOYLE WHEAT
Amount: $14,273.64
DU LAM
Amount: $900.00
DUSTIN GAGNON
Amount: $800.00
DWAYNE HONEGAN
Amount: $48,839.00
DWAYNE RITCHIE
Amount: $8,550.00
DYANA ROMERO
Amount: $1,300.00
DYLAN RICKENBACKER
Amount: $529.50
EARL HICKMAN
Amount: $3,210.00
ED DAVIS
Amount: $2,500.00
EDNA JARVIS
Amount: $14,600.00
EDNA TURNQUIST
Amount: $2,200.00
EDUARDO CAMERO
Amount: $500.00
EDWARD PACKER
Amount: $500.00
EDWARD SIMMONS
Amount: $2,719.00
ELEANOR COPLEY
Amount: $580.00
ELEANOR JOHNSON
Amount: $4,220.00
ELENORA MORRIAR
Amount: $54,957.00
ELETIAH CROOKS
Amount: $16,477.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 12 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
13
ELIDA PARCHMENT
Amount: $1,800.00
ELIZABETH BORENSTEIN
Amount: $34,280.00
ELIZABETH CYR
Amount: $13,250.00
ELIZABETH DUNBAR
Amount: $500.00
ELIZABETH MOLINA
Amount: $1,000.00
ELLIOT CIELITO
Amount: $28,842.00
ELMA GARZA
Amount: $4,100.00
ELMA MANLAPAZ
Amount: $800.00
ELOISE LADA
Amount: $650.00
ELVA MISSIAL
Amount: $7,539.50
EMELE LEAUSA
Amount: $1,340.00
ERIC WILSON
Amount: $890.00
ERICKA CASTRO
Amount: $18,927.91
ERNEST JR. RUIS
Amount: $1,010.00
ERNEST LEMM
Amount: $2,350.00
ERNEST RHODES
Amount: $16,847.50
ERNIE NEZ
Amount: $7,500.00
ERNST ANDRAL
Amount: $11,845.00
ERWIN HEISER
Amount: $25,700.00
ESTHER JOSEPH
Amount: $40,763.00
ESTINFIL FENDS
Amount: $2,730.00
ETHEL HAYES
Amount: $500.00
EUGENE FINK
Amount: $1,800.00
EUSEBIO CASTRO
Amount: $1,000.00
EVELYN DUNN
Amount: $1,000.00
EVONIA JOHNSON
Amount: $23,500.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 13 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
14
FANNY MEDINA
Amount: $1,676.00
FAYE EVERETT
Amount: $2,250.00
FELIPE MILAN
Amount: $899.00
FELISHA CARPENTER
Amount: $1,782.00
FELIX MENDOZA
Amount: $875.00
FENDS ESTINFIL
Amount: $2,680.00
FLORENCE NICOLA
Amount: $1,800.00
FLOYD MOORE
Amount: $1,000.00
FLOYD WRIGHT
Amount: $36,072.72
FRACISCA GONZALEZ
Amount: $858.00
FRANCES HENDERSON
Amount: $8,904.00
FRANCES SKORTZ
Amount: $23,094.25
FRANCIS MOWERY
Amount: $12,220.00
FRANCIS WARD
Amount: $5,000.00
FRANCISCO MORALES
Amount: $5,669.90
FRANK DAVIS
Amount: $1,450.00
FRANK MCDOLE
Amount: $590.00
FRANK SCHNABEL
Amount: $3,310.00
FRANK SCHROEDER
Amount: $3,800.00
FRANK SEGALINE
Amount: $35,605.01
FRANKLYN STERLING
Amount: $20,630.00
FRANZ WIVO
Amount: $5,250.00
FREDA DARLING
Amount: $3,782.00
FREDDIE GROVES
Amount: $17,100.00
FREDERICK SCHAFFER JR
Amount: $750.00
FREDERICO LACEY
Amount: $8,810.00
FREIDA DEINES
Amount: $650.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 14 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
15
GABRIEL JORDAN
Amount: $35,167.00
GAIL BARROCA
Amount: $2,700.00
GAIL VERVILLE
Amount: $16,238.00
GAIL WALKER
Amount: $95,434.00
GARY BENEDETTI
Amount: $990.00
GARY DISHMON
Amount: $750.00
GARY HOWARD
Amount: $2,075.00
GARY WALL
Amount: $2,000.00
GASTON BOSSE
Amount: $7,665.00
GENE TAGUCHI
Amount: $500.00
GENEVIEVE SMITH
Amount: $5,302.00
GEORGE AYIKA
Amount: $46,485.00
GEORGE LUCAS
Amount: $890.00
GEORGE MADISON
Amount: $1,370.00
GEORGE MORTIMORE
Amount: $500.00
GEORGE RODGERS
Amount: $1,000.00
GEORGIA MACDONOUGH
Amount: $9,500.00
GERMAN PEREZ
Amount: $11,750.00
GERY KELLY
Amount: $730.00
GILBERT REAPE
Amount: $1,815.00
GINGER LINDSEY
Amount: $8,000.00
GISELA RAMOS
Amount: $500.00
GLADYS UNDERWOOD
Amount: $725.00
GLEN FABOR
Amount: $500.00
GLORIA BAILEY
Amount: $1,200.00
GLORIA BERTA DERETICH
Amount: $1,942.92
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 15 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
16
GLORIA CUBINE
Amount: $600.00
GLORIA DERETICH
Amount: $1,325.00
GLORIA LIVELY
Amount: $1,230.00
GRACE FACEY
Amount: $5,903.00
GRADY STALLWORTH
Amount: $2,844.00
GREG LEE
Amount: $500.00
GREGORY CORRIVEAU
Amount: $800.00
GREGORY SHORT
Amount: $800.00
GRETA WILLARD
Amount: $7,658.00
GRETA WILLARD
, OR 97222-1582
Amount: $0.00
GRISEL CEDENO
Amount: $520.00
GROVER YOUNG
Amount: $35,825.00
GUADALUPE BENZE
Amount: $6,395.50
GUIDO KAMINSKI
Amount: $11,706.99
GUSTAVO BARRIA
Amount: $890.01
GUSTAVO SALGUERO
Amount: $11,395.00
GWENDOLYN CANTRELL
Amount: $2,750.00
HAQUIM COX
Amount: $1,400.00
HARLON PARCHMENT
Amount: $600.00
HARRY BACHMAN
Amount: $520.00
HARRY LUCIER
Amount: $2,950.00
HECTOR CRUZ
Amount: $1,396.10
HECTOR RIVERA
Amount: $91,635.25
HELEN BESHENS
Amount: $18,517.00
HELEN KURON
Amount: $1,990.10
HELEN SEIFORD
Amount: $4,525.00
HENRY DOBIES
Amount: $20,476.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 16 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
17
HENRY SEATON
Amount: $1,000.00
HENRY WILKES
Amount: $2,648.00
HENRY WOOLRIDGE
Amount: $1,175.00
HERB SALDARINI
Amount: $800.00
HERBERT LEVI
Amount: $5,000.00
HERBERT MANN
Amount: $640.00
HERNAN GUTIRRES
Amount: $13,543.00
HOA PHAM
Amount: $950.00
HOP LY
Amount: $1,000.00
HOWARD MCMAHON
Amount: $1,470.59
HOWARD NEWMAN
1,100.00
HUMBERTO LEYVA
Amount: $4,150.00
HUY TRAN
Amount: $850.00
IAN PARKER
Amount: $549.00
ILAMAE GRUBBS
Amount: $2,700.00
ILAMAE GRUBBS
Amount: $31,515.25
INGRID BARLETT
Amount: $2,474.00
IRENE HERNANDEZ
Amount: $8,700.00
IRIS INTERIANO
Amount: $3,050.00
IVA ELINBURG
Amount: $1,000.00
JACK BELL
Amount: $800.00
JACK HARDESTY
Amount: $33,700.00
JACK LOGAS
Amount: $27,935.00
JACK PRICE
Amount: $2,000.00
JACK SHIZURU
Amount: $990.00
JACOB STEARLEY
Amount: $790.00
JACQUELINE GREEN
Amount: $570.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 17 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
18
JACQUELINE ZAWOJSKI
Amount: $506.00
JACQUELYN JOHNSON
Amount: $1,750.00
JAE HWANG
Amount: $590.00
JAMES APPEL
Amount: $42,300.00
JAMES BEAM
Amount: $550.00
JAMES BOONE
Amount: $564.00
JAMES BUNNELL
Amount: $55,775.00
JAMES CARR
Amount: $750.00
JAMES CAVILL
Amount: $700.00
JAMES CHERRY
Amount: $20,824.00
JAMES DILUIGI
Amount: $7,086.01
JAMES DOLBACK
Amount: $750.00
JAMES EARHART
Amount: $9,184.00
JAMES GIBSON
Amount: $1,500.00
JAMES HICKS
Amount: $890.00
JAMES HINSON
Amount: $1,250.25
JAMES HORNSBY
Amount: $1,600.00
JAMES KELLER
Amount: $4,725.00
JAMES LINBAUGH
Amount: $590.00
JAMES MCCAULEY
Amount: $15,050.00
JAMES MCIVER
Amount: $116,725.25
JAMES MORRIS
Amount: $10,000.00
JAMES PARIS
Amount: $890.00
JAMES PEDROSO
Amount: $1,380.00
JAMES PHILLIPS
Amount: $17,234.00
JAMES ROBERSON
Amount: $670.00
JAMES SNIDER
Amount: $1,050.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 18 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
19
JAMES STEFANOWICZ
Amount: $2,430.00
JAMES TAKAKJIAN
Amount: $2,749.61
JAMES WALDIN
Amount: $3,000.00
JAMES WILKS
Amount: $630.00
JAMIE BIPPEN
Amount: $800.00
JAMIE MILES
Amount: $658.00
JANE JOHNSON
Amount: $5,900.00
JANE POPHAM
Amount: $31,079.00
JANET AVILA
Amount: $900.00
JANET BILLINGTON
Amount: $2,850.00
JANET WILLIAMS
Amount: $5,350.00
JANIE BRYANT
Amount: $23,692.26
JANSHER THORPE
Amount: $800.00
JASON GREEN
Amount: $800.00
JASON PENSKY
Amount: $1,000.00
JASON ROSENBERG
Amount: $890.00
JASON WATSON
Amount: $19,564.50
JASTENE HOLNESS
Amount: $4,200.00
JASVIR SHERGILL
Amount: $725.00
JAVED DACRES
Amount: $40,805.00
JAWWAAD ABDUL AZIZ
Amount: $510.90
JEAN ANDERSON
Amount: $500.00
JEAN JOHNSON
Amount: $3,000.00
JEAN KRAUSE
Amount: $1,225.00
JEAN SWICK
Amount: $16,037.20
JEANETTA RAKESTRAW
Amount: $1,100.00
JEANIE HERNDON
Amount: $1,000.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 19 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
20
JEANNE TEMPLE
Amount: $500.00
JEFF HYMANSON
Amount: $950.00
JEFF MOORE
Amount: $0.00
JENENE BRACEWELL
Amount: $1,418.75
JENNIFER WILSON
Amount: $61,315.00
JENNIFER WOODS
Amount: $7,865.00
JEREMY DRESCH
Amount: $900.00
JEREMY RANDLES
Amount: $1,000.00
JERIMIAH AYALA
Amount: $2,696.08
JERMAINE BURKE
Amount: $18,234.88
JERMAINE MCKAY
Amount: $31,800.00
JERRY HARPER
Amount: $1,600.00
JERRY HOPPER
Amount: $31,192.33
JERRY WILKENS
Amount: $625.00
JESSE EADY
Amount: $1,220.00
JESSICA SAPP
Amount: $5,407.00
JESUS MENDEZ
Amount: $800.00
JEVON HILL
Amount: $13,880.00
JIM CORDERO
Amount: $700.00
JIM DEMOS
Amount: $2,290.00
JIM FRY
Amount: $2,305.00
JIM JOHNSON
Amount: $3,495.00
JIM JONES
Amount: $890.00
JIM KEY
Amount: $11,075.00
JIM LOFORTI
Amount: $5,250.00
JIM MADDUX
Amount: $700.00
JIM MILLER
Amount: $825.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 20 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
21
JIM MORA
Amount: $700.00
JIM VALLES
Amount: $500.00
JIM WHITE
Amount: $720.00
JIMMIE KING
Amount: $2,997.00
JIMMY COLLINS
Amount: $890.00
JIMMY GREEN
Amount: $750.00
JIMMY RAMOS
Amount: $700.00
JIMMY SCHMIDT
Amount: $890.00
JOACHIM BUSCH
Amount: $17,950.00
JOAN HAWKINS
Amount: $519.25
JODIANN MCKOY
Amount: $1,500.00
JODY COLEMAN
Amount: $15,100.00
JOE CHOU
Amount: $2,900.00
JOE CLAUSSEN
Amount: $500.00
JOE MORENO
Amount: $6,005.00
JOEARYS ROSA
Amount: $17,829.00
JOEL HOUSTON
Amount: $1,085.25
JOEL WRIGHT
Amount: $8,180.00
JOHANNA JOHNSON
Amount: $3,275.00
JOHATTAN MUELLER
Amount: $750.00
JOHN ASH
Amount: $3,769.90
JOHN BALAAM
Amount: $4,823.53
JOHN BOSTICK
Amount: $1,000.00
JOHN BYRD
Amount: $12,215.40
JOHN CARROLL
Amount: $575.00
JOHN CHUNG
Amount: $1,000.00
JOHN CLAWSON
Amount: $920.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 21 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
22
JOHN DAVIS
Amount: $875.00
JOHN DEMARY
Amount: $4,600.00
JOHN DOVE
Amount: $860.00
JOHN EDWARD
Amount: $750.00
JOHN GODINO
Amount: $12,380.00
JOHN HELMICK
Amount: $7,500.00
JOHN JADACH
Amount: $500.00
JOHN KEALIINOHOMOKU
525 S KAMEHAMEHA AVE
KAHULUI, HI 96732
$4,175.49
Amount: $4,175.49
JOHN KL KEAWEA
1269 HELE STREET
KAILUA, HI 28202
$10,775.00
Amount: $10,775.00
JOHN MARUSAK
Amount: $1,250.00
JOHN MATOS
Amount: $5,400.00
JOHN PAULING
Amount: $875.00
JOHN RATHMAN
Amount: $600.00
JOHN ROBSON
Amount: $700.00
JOHN SANDY
Amount: $875.00
JOHN SORRENTINO
Amount: $500.00
JOHN STEVENSON
5307 VICTORIA CIR
WEST PALM BEACH, FL 33409-
7845
$9,645.00
Amount: $9,645.00
JOHN THOMAS
13000 BRUCE B DOWNS
TAMPA, FL 33612
$800.00
Amount: $800.00
JOHNNY GRANVILLE
Amount: $3,500.00
JON DIERMYER
Amount: $22,000.00
JON RANIS
Amount: $500.00
JONATHAN KIMBRIEL
Amount: $3,000.00
JONATHAN TES
Amount: $1,000.00
JORGE MONTERO
Amount: $14,114.00
JOSE FUENTES
Amount: $3,600.00
JOSE GIL
Amount: $500.00
JOSE JUAREZ HERNANDEZ
Amount: $2,000.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 22 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
23
JOSE MADAN
Amount: $44,259.00
JOSE MARTINEZ
Amount: $36,535.79
JOSE POLANCO
Amount: $15,538.49
JOSE POLANCO SANCHEZ
Amount: $3,130.00
JOSEPH ALKIRE
Amount: $19,350.00
JOSEPH BASS
Amount: $24,573.00
JOSEPH BRISCOE JR.
Amount: $2,850.00
JOSEPH DESOTO
Amount: $36,802.94
JOSEPH DRAKE
Amount: $1,000.00
JOSEPH GIUSTINA
Amount: $10,401.00
JOSEPH MAGLIO
Amount: $725.00
JOSEPH MOSES
Amount: $2,500.00
JOSEPH SPACUCELLO
Amount: $1,500.00
JOSH ARNOLD
Amount: $500.00
JOSH GREENE
Amount: $19,500.00
JOSH WILLETTE
Amount: $800.00
JOSHUA SEWELL
Amount: $78,797.92
JOYCE ARMSTRONG
-
Amount: $7,491.00
JOYCE DUGGINS
Amount: $691.00
JOYCE HAMILTON
Amount: $850.00
JUAN BAEZ
Amount: $21,450.00
JUAN FIGUEROA
Amount: $4,780.00
JUAN GARCIA
Amount: $1,220.00
JUAN MEDINA
Amount: $13,750.00
JUAN PEREZ
Amount: $24,040.78
JUAN SANCHEZ
Amount: $2,700.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 23 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
24
JUANITA RICHARDSON
Amount: $550.00
JUANITA SALAIZ
Amount: $44,267.00
JUDITH HICKMAN
Amount: $3,621.00
JUDITH HILLIS
Amount: $5,419.00
JUDITH SANDERS
Amount: $2,100.00
JULIE JOHNSON
Amount: $500.00
JULIUS AND PATRICIA
STAPLES
Amount: $5,085.00
JUNE HAWKS
Amount: $3,896.00
JUNE PAPALE
Amount: $1,500.00
KAMAICA COLEMAN
Amount: $7,670.00
KAREEM APPLETON
Amount: $23,250.00
KAREN KILLENBECK
Amount: $7,400.00
KAREN SLUTSKY
Amount: $1,205.00
KAREN STALLWORTH
Amount: $500.00
KARL KAMIYA
Amount: $1,080.00
KATHERINE ANDERSON
Amount: $1,100.00
KATHERYN SCHIMTT
, IN 28202
Amount: $7,950.00
KATHLEEN KITCHEN
Amount: $500.00
KATHLEEN WILKERSON
Amount: $1,000.00
KATHRYN BEALL
Amount: $600.00
KATINA TOWNSEND
Amount: $828.00
KEISHA HICKMAN
Amount: $30,545.88
KEITH BRANNELLY
Amount: $985.00
KEITH RICHARDS
Amount: $890.00
KELLY BRISSETT
Amount: $500.00
KENDRA MISSIAL
Amount: $55,156.13
KENISHA GREEN
Amount: $3,825.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 24 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
25
KENNETH WAUGHOP
Amount: $1,200.00
KENNETH WAUGHOP
Amount: $1,425.00
KERRY BALK
Amount: $500.00
KEVIN BROWN
Amount: $880.00
KEVIN ROI
Amount: $500.00
KEVIN SHAPLIN
Amount: $550.00
KIMBERLY BROWN
Amount: $870.00
KIMBERLY CRIPPS
Amount: $692.00
KIMBERLY PEKALA
Amount: $4,825.98
KIMOTHY JOHNSON
Amount: $1,250.00
KIRBY LEWIS
Amount: $5,112.00
KISHAN WALKER
Amount: $7,900.00
KOSAL NHIN
Amount: $7,300.00
KRISTIANNE MOBLEY
Amount: $900.00
KURT HOUSTON
Amount: $30,347.83
LALTA MUDGIL
Amount: $1,850.00
LAMAR GAYLE
Amount: $9,750.00
LAMONT WEITERS
Amount: $850.00
LANCE DOE
Amount: $30,710.00
LANCE KIRSHNER
Amount: $900.00
LARRY BARK
Amount: $6,750.00
LARRY BINION
Amount: $1,800.00
LARRY DAVIDSON
,
Amount: $3,758.00
LARRY FULLER
Amount: $2,000.00
LARRY TAYLOR
Amount: $990.00
LAVERNE LANSKEY
Amount: $17,950.00
LAWRENCE DORCHESTER II
Amount: $2,870.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 25 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
26
LAWRENCE KINDLA
Amount: $1,475.00
LAZARO MENDOZA
Amount: $74,207.00
LEANORD MORRIES
Amount: $990.00
LELA MALONE
Amount: $2,095.00
LEN BERGANTINO
Amount: $1,000.00
LENA BANNEBACH
Amount: $520.00
LENA MAE GONZALEZ
Amount: $2,000.00
LENA WEAVER
Amount: $5,840.00
LENORE CLINTON
Amount: $2,205.88
LESTER HIGGINS
Amount: $1,000.00
LESTER KIZIS
Amount: $500.00
LETA WILLIAMS
Amount: $1,150.00
LETICIA TAYLOR
Amount: $5,550.00
LEWIS KENNEDY
Amount: $3,000.00
LIGAYA SANTOS
Amount: $2,250.00
LILIA CACERES
Amount: $4,767.00
LILIANA BARQUERO
Amount: $3,000.00
LINDA COSTA
Amount: $9,400.00
LINDA KRYSTEK
Amount: $19,989.81
LINDA MENDEZ
Amount: $9,338.30
LINDA MORALES
Amount: $1,774.99
LINDA POWERS
Amount: $1,407.00
LINDA RUSSELL
Amount: $3,507.26
LINDA TOURVILLE
Amount: $2,000.00
LISA LADNER
Amount: $2,000.00
LISA SAVANETH
Amount: $21,272.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 26 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
27
LIVINGSTONE WRIGHT JR.
Amount: $1,500.00
LLOYD GEARHART
Amount: $922.00
LOIS SWICK
Amount: $30,448.78
LOIS WALKER
Amount: $22,682.25
LOLETT PITMAN
Amount: $1,950.00
LORENZO LYIE
Amount: $2,800.00
LORI HARDY
Amount: $800.00
LORI MORGAN
Amount: $600.00
LORY FILMORE
LOUIS LOGSDON
Amount: $9,461.00
LOUIS MADRID
Amount: $11,149.61
LOURDES RIVERA
Amount: $11,000.00
LOURDES SEDILLO
Amount: $168,207.00
LOWTON NANER
Amount: $990.00
LUIS CEDENO
Amount: $4,390.00
LUIS MARQUEZ
Amount: $4,674.11
LUIS ROCHA
Amount: $2,630.00
LUIS SANTANA
Amount: $1,400.00
LUKE KEITH
Amount: $525.00
LULA DICKSON
Amount: $2,000.00
LYDIA ARCHULETA
Amount: $32,391.00
LYDIA FOLSOM
Amount: $11,706.00
LYLLYN JONES
Amount: $14,960.00
LYMAN DANNEFFEL
Amount: $6,790.00
LYNN MUTH
Amount: $3,030.00
MAE JOHNSON
Amount: $1,300.00
MAGGIE ELLISON
Amount: $2,380.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 27 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
28
MALCOLM MEDEIROS
Amount: $500.00
MALIKA WELCH
Amount: $6,569.00
MALOTUMAU MAUGAOTEGA
Amount: $1,050.00
MANNY MOYANO
Amount: $600.00
MANUEL GARCIA
Amount: $500.00
MANUEL ORANGE
Amount: $1,349.00
MANUEL SANTANA CATALA
Amount: $964.00
MARC FELTON
Amount: $4,950.00
MARC STELLY
Amount: $7,680.00
MARC STELLY
Amount: $12,925.87
MARCIA CARRIDICE
Amount: $6,880.00
MARCIA DOUGLAS
Amount: $4,150.00
MARCIA LAMBETH
Amount: $4,488.00
MARCIA MILLS
Amount: $3,498.00
MARCIO PALACIOS
Amount: $18,810.00
MARCO CARDENAS
Amount: $5,800.00
MARCOS LOPEZ
Amount: $965.00
MARCUS ALLEN
Amount: $5,600.00
MAREK LOS
Amount: $1,000.00
MARGARET BOURGEOIS
Amount: $13,925.00
MARGARET SHIMATA
Amount: $80,298.94
MARIA SAVALA
Amount: $7,172.40
MARIAN AUSTIN
Amount: $4,410.00
MARIAN KODER
Amount: $3,600.00
MARIE GOWELL
Amount: $590.00
MARIE HILDEBRANT
Amount: $1,000.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 28 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
29
MARIE MOLLERES
Amount: $10,355.00
MARIE SMITH
Amount: $600.00
MARIO MONGE
Amount: $6,125.00
MARION LINDER
Amount: $73,954.00
MARISOL LEBRON
Amount: $920.10
MARITZA PADILLA
Amount: $37,688.00
MARJORIE CUMMINS
Amount: $19,036.34
MARK JONES
Amount: $990.00
MARK LAFAYETTE
Amount: $2,350.00
MARK SILVERMAN
Amount: $800.00
MARLENE ANDERSON
Amount: $742.00
MARLON BROWN
Amount: $5,860.00
MARQUISE KING
Amount: $2,500.00
MARQUITA EDWARDS
Amount: $6,700.00
MARQUITTA WILLIAMS
Amount: $2,053.00
MARSHA BERTRAND
Amount: $39,659.25
MARTA ZOROVICH
Amount: $2,870.00
MARTHA BALLARD
Amount: $18,106.67
MARTIN APPLEBAUM
Amount: $4,100.00
MARTIN SOLONYNKA
Amount: $11,052.60
MARTIN SWABY
Amount: $24,493.90
MARVIN PETERSON
Amount: $2,800.00
MARY BLAIR
Amount: $3,075.45
MARY ENGEBRETSON
Amount: $29,787.93
MARY HORNE
Amount: $1,000.00
MARY JOHNSON
Amount: $11,630.01
MARY LAROSE
Amount: $1,000.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 29 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
30
MARY LINK
Amount: $500.00
MARY MORALES
Amount: $10,630.00
MARY MORROW
Amount: $4,605.00
MARY MURRY
Amount: $500.00
MARY POPHAM
Amount: $920.00
MARY SHEFFIELD
Amount: $18,123.35
MARY STUMP
Amount: $23,613.00
MARY WEBSTER
Amount: $1,575.25
MARY WHITING
Amount: $11,849.00
MARYANN BAKEY
Amount: $2,000.00
MATT BURNS
Amount: $890.00
MATT MILLER
Amount: $2,500.00
MATT MOSSOR
Amount: $13,000.00
MATT SIZEMORE
Amount: $57,170.00
MATTEW OWENS
Amount: $875.00
MATTHEW ALEXANDER
Amount: $500.00
MATTHEW DEVLIN
Amount: $500.00
MATTHEW SHEPHERD
Amount: $5,195.00
MAURICE LOWLES
Amount: $800.00
MAX MEYER
Amount: $1,200.00
MAXINE WHITTER
Amount: $1,250.00
MEHRAN KAPANPOUR
Amount: $1,000.00
MELISSA JONES
Amount: $500.00
MELISSA STUMP
Amount: $5,220.00
MELONIE COAHRAN
Amount: $1,100.00
MELVIN MEANS
Amount: $30,120.97
MELVIN PILLSBURY
Amount: $1,100.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 30 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
31
MELVIN SANDOVAL
Amount: $500.00
MELVYN SHIMATA
Amount: $3,375.00
MERLE KNAUBER
Amount: $2,475.00
MERLE LISTON
Amount: $1,950.00
MICHAEL ALFEARIE
Amount: $500.00
MICHAEL BROOKS
Amount: $6,540.00
MICHAEL BURRIS
Amount: $5,450.00
MICHAEL DESPAIN
Amount: $10,650.00
MICHAEL GRAVES
Amount: $24,784.81
MICHAEL GREEN
Amount: $700.00
MICHAEL HARPER
Amount: $3,775.00
MICHAEL MANN
Amount: $800.00
MICHAEL MCDANIEL
Amount: $1,000.00
MICHAEL MIMS
Amount: $170,048.91
MICHAEL PANSINI
Amount: $800.00
MICHAEL RICHEY
Amount: $15,043.00
MICHAEL ROBERTS
Amount: $600.00
MICHAEL SAMUELSON
Amount: $1,570.00
MICHAEL SAX
Amount: $792.80
MICHAEL SCALA SR.
Amount: $850.00
MICHAEL WENK
Amount: $875.00
MICHAEL WHEAT
Amount: $34,257.38
MICHELLE CAREY
Amount: $10,697.00
MICHELLE SMITH
Amount: $14,200.00
MICKEY HUNTER
Amount: $1,800.00
MIKE DOONES
Amount: $1,750.00
MIKE JOHNSON
Amount: $990.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 31 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
32
MIKE LETTERS
Amount: $875.00
MIKE WHEAT
Amount: $6,620.00
MIKE WILLARD
Amount: $1,275.00
MIKE WILSON
Amount: $890.00
MILFORD FREELAND
Amount: $650.00
MILLIE PETERSON
Amount: $30,403.27
MILTON PICKETT
Amount: $9,861.00
MINH VAN
Amount: $500.00
MIRANDA CADEAU
Amount: $2,200.00
MISTI MORRIS
Amount: $5,080.00
MONICA BUCHANAN
Amount: $18,615.00
MONTY WITT
Amount: $26,300.00
MURPHY KANANA
Amount: $10,000.00
MURPIHA CHISHOLM
Amount: $11,690.00
MYCREATISHA DAVIS
Amount: $4,171.57
NADINE DECOSTA
Amount: $6,749.61
NAOMI FOSTER
Amount: $2,450.00
NAOMI RODRIGUES
Amount: $4,000.00
NATAKI ROMEO
Amount: $5,348.00
NATALIE LALTA
Amount: $50,395.61
NATHANAEL SANTIAGO
Amount: $9,150.00
NED LACY
Amount: $1,000.00
NEIL SHARMA
Amount: $9,950.00
NELDA HINTON
Amount: $11,983.00
NELSON CRUZ
Amount: $860.00
NICK FOLK
Amount: $890.00
NICK LONGO
Amount: $800.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 32 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
33
NICK WHITE
Amount: $850.00
NILO GARCIA
Amount: $4,900.00
NINA RITCHIE
Amount: $8,685.00
NOBUKO WALLACE
Amount: $3,500.00
NOELIA BETANCOURT
Amount: $2,643.00
NOEMY MCLEAN
Amount: $7,055.00
NOLAN MEARS
Amount: $2,941.18
NORA STUCKEY
Amount: $700.00
NORMA DAVIES
Amount: $2,150.00
NORMA MANSTANDREA
Amount: $5,950.00
NORMAN HOOPII
Amount: $57,126.00
NOVAK NASH
Amount: $870.00
OLIVIA OSINSKI
Amount: $1,500.00
OLIVIA SCOTT
Amount: $18,275.00
ONEICK BROWN
Amount: $4,500.00
ORIN SHELBY
Amount: $900.00
ORION STEPHENS
Amount: $18,646.00
ORVILLE MANDT
Amount: $17,150.00
OSHANE MCKNIGHT
Amount: $18,060.00
OWAYNE WILLIAMS
Amount: $2,490.00
OWEN DECKER
Amount: $1,000.00
PAT CLARK
Amount: $890.00
PAT TESTERMAN
Amount: $9,641.00
PATRICIA BLEVINS
Amount: $4,951.00
PATRICIA CRAIG
Amount: $10,790.00
PATRICIA CUMMINGS
Amount: $530.00
PATRICIA HOHENEGGER
PATRICIA PERRY
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 33 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
34
A
mount: $2,440.00
PATRICIA STAPLES
Amount: $1,425.00
PATRICK STEINER
Amount: $1,300.00
PAUL DONALD
Amount: $1,750.00
PAUL KAMINSKI
Amount: $5,485.00
PAUL RHINES
Amount: $3,924.00
PAUL RHINESS
Amount: $1,650.00
PAUL ROBBINS
Amount: $15,515.00
PAULA PENTECOST
Amount: $500.00
PAULETT BUTCHER
Amount: $1,000.00
PEDRO LOPEZ
Amount: $1,400.00
PEDRO MADAN
Amount: $15,789.00
PEDRO RODRIGUEZ
Amount: $12,313.08
PEGGY TILLER
Amount: $5,543.00
PETER LONDON
Amount: $2,375.00
PETER WALLACE
Amount: $6,200.00
PHAP DANG
Amount: $1,300.00
PHILIP LOEPER
Amount: $10,850.00
PHILIP PHILLIPS
Amount: $894.01
PHILLIPE LEARY
Amount: $1,400.00
PHYLICIA MEGGIE
Amount: $1,965.00
PIERRETTE LAMONTAGNE
Amount: $2,350.00
PINKARD BURRESS
Amount: $1,000.00
POLLY BLACKWELL
Amount: $2,800.00
PRESTON LEGER
Amount: $1,500.00
PRISCILLA BENJAMIN SARR
Amount: $1,665.00
RAFAELA MORALES
Amount: $9,132.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 34 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
35
RAJOHN DOWNING
Amount: $1,400.00
RAKESH PATEL
Amount: $900.00
RAMIRO NAVA
Amount: $750.00
RAMONA BURTON
Amount: $8,650.00
RAMUND LIM
Amount: $800.00
RANDALL MILLS
Amount: $1,941.75
RANDY ARSENEAU
Amount: $500.00
RAY GOING
Amount: $2,880.00
RAY IMMIK
Amount: $590.00
RAYMOND ADRIAN
Amount: $900.00
REBA TAYLOR
Amount: $8,727.00
REGGIE JOHN
Amount: $1,950.00
REGINA GRAHAM
Amount: $500.00
RENALDO TAFF
Amount: $2,626.72
RICH FRANUS
Amount: $7,930.00
RICHARD ARTHUR
Amount: $1,100.00
RICHARD BARRIETOS
Amount: $3,000.00
RICHARD BOJORQUEZ
Amount: $950.00
RICHARD DEAN
Amount: $1,025.00
RICHARD ESTRADA
Amount: $26,555.49
RICHARD FOLEY
Amount: $999.00
RICHARD GALARZA
Amount: $600.00
RICHARD GEORGE
Amount: $600.00
RICHARD GREEN
Amount: $1,500.00
RICHARD HARPER
Amount: $3,500.00
RICHARD HAWKINS
Amount: $4,341.74
RICHARD NOLDER
Amount: $743.79
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 35 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
36
RICHARD SCHOOF
Amount: $2,006.00
RICHARD SMITH
Amount: $4,910.00
RICHARD WILLIAMS
Amount: $3,169.00
RICK HENDERSON
Amount: $7,735.00
RITA DOMAN
Amount: $3,000.00
ROBBIE PORSHIA
Amount: $875.00
ROBERT BISHOP
Amount: $700.00
ROBERT BROWN
Amount: $1,980.00
ROBERT BUCKINGHAM
Amount: $590.00
ROBERT DALE
Amount: $1,525.00
ROBERT DYER
Amount: $3,600.62
ROBERT HEFFNER
Amount: $5,915.00
ROBERT JOHNSON
Amount: $1,510.00
ROBERT MATHEWS
Amount: $600.00
ROBERT MCBRIDE
,
Amount: $875.00
ROBERT MEARS
Amount: $600.00
ROBERT MILLER
Amount: $2,500.00
ROBERT PINKSTON
Amount: $1,250.00
ROBERT RADER
Amount: $8,175.00
ROBERT ROMERO
Amount: $957.00
ROBERT STEWART
Amount: $1,700.00
ROBERT TSUJI
Amount: $1,500.00
ROBERT WILSON
Amount: $850.00
ROBERT ZWEIFEL
Amount: $3,350.00
ROBERTO GONZALEZ
Amount: $2,747.00
RODNEY DILLAMAR
Amount: $1,050.00
RODOLFO LUJAN
Amount: $600.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 36 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
37
ROGER HANDORF
Amount: $7,125.00
ROLANDO HERMIZ
Amount: $800.00
RONALD BRUHMAN
Amount: $850.00
RONALD CHAN
Amount: $3,500.00
RONALD RUSSO
Amount: $1,275.00
RONNY TAYLOR
Amount: $10,515.00
ROSA PAGAN
Amount: $1,872.88
ROSALBA RICHARDSON
Amount: $500.00
ROSE LOWELL
Amount: $20,922.14
ROSEMARY ENNIS
Amount: $24,815.00
ROY ZIMMER
Amount: $12,411.76
RUFUS HINTON
Amount: $8,516.00
RUNIT SAWHNEY
Amount: $1,580.00
RUSSELL ELRIDGE
Amount: $2,800.00
RUTH ALMA
Amount: $5,100.00
RUTH POIRIER
Amount: $1,500.00
RUTH SYKES
Amount: $6,000.00
RUTHANN LANGRELL
Amount: $1,350.00
\
RYAN COOK
Amount: $1,500.00
SAL ARRIGO
Amount: $500.00
SALIYM ARSCOTT
Amount: $17,601.00
SAMANTHA ANDREWS
Amount: $1,382.35
SAMANTHA LIVINGSTON
Amount: $25,600.00
SAMARTA TAYLOR
Amount: $6,560.00
SANDRA CLARKE
Amount: $15,063.84
SANDRA KING
Amount: $7,699.00
SANDRA MARDIAN
Amount: $7,255.50
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 37 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
38
SANDRA SPELLS
Amount: $10,166.00
SANDRA YOUNG
Amount: $30,849.69
SANDY DEAN
Amount: $1,700.00
SANKAR JUGROO
Amount: $3,425.00
SARAH MCCONNELL
Amount: $7,300.00
SATOSHI UJIYE
Amount: $12,000.00
SCOTT SHULLER
Amount: $1,499.00
SCOTT WILKINS
Amount: $11,092.00
SCOTT WOOD
Amount: $500.00
SEAN SCHAMING
Amount: $2,730.55
SERAPGIN JEANTY
Amount: $1,000.00
SERGIO ESPINOZA
Amount: $3,150.00
SERGIO RAMIREZ
Amount: $800.00
SEVERIANO CANSECO
Amount: $1,643.02
SHALAE ROBINSON
Amount: $2,844.00
SHAMAN GUY
Amount: $2,500.00
SHANE FOLLETT
Amount: $17,600.00
SHANEIKA CARNEY
Amount: $1,320.00
SHANIRA KNIGHT
Amount: $1,000.00
SHANNA BAKER
Amount: $1,500.00
SHARAE BLACKSHURE
Amount: $1,450.00
SHARON BERG
Amount: $843.75
SHARON STEWART
Amount: $580.00
SHAWN DECK
Amount: $1,650.00
SHERRY LANGFORD
Amount: $822.00
SHERYL MCGANN
Amount: $850.00
SHIRLEY DAVIS
Amount: $8,241.70
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 38 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
39
SHIRLEY REWOLDT
Amount: $34,630.00
SHIRLEY WARNER
Amount: $141,100.00
SIDNEY CLAYMAN
Amount: $19,446.00
SONIA ARGUETA
Amount: $1,100.00
SONJA GARNER
Amount: $590.00
SOPHIA PATRICK
Amount: $1,212.75
SOVANN MEAS
Amount: $850.00
STANLEY JONES
Amount: $64,710.00
STAPHANAEK LEWIS
Amount: $12,635.00
STEPHEN MOORE
Amount: $800.00
STEPHEN THOMAS
Amount: $600.00
STEVE FERRARA
Amount: $890.00
STEVE HAWKES
Amount: $23,248.00
STEVE HOGGE
Amount: $4,050.00
STEVE THEODORAKIS
Amount: $2,500.00
STEVEN JOHNSON
Amount: $890.00
SUAN RICHARDSON
Amount: $1,500.00
SUNIL SUTHAR
Amount: $1,000.00
SUSAN HILL
Amount: $5,900.00
SUZANNE VARGAS
Amount: $1,000.00
SVETOSLAV DOROBANOV
Amount: $2,500.00
SYEED MONNAN
Amount: $1,000.00
SYLVA LABBE
Amount: $1,000.00
TAAVALE AINUU
Amount: $500.00
TABITHA BARBER
Amount: $9,595.10
TAMESHA FILMORE
Amount: $28,495.00
TANYA MYERS
Amount: $2,580.40
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 39 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
40
TASHEENE HASSELL
Amount: $20,925.00
TEDEISHA FOLKES
Amount: $9,900.00
TEODULO PLASCENCIA
Amount: $700.00
TERESA LUVISI
Amount: $40,650.00
TERESA SANDERS
Amount: $690.00
TERRANCE COBB
Amount: $1,561.00
TERRELL WELLS
Amount: $13,450.00
TERRY FALCON
Amount: $74,179.00
THANH DINH
Amount: $800.00
THERESA OBIEGBU
Amount: $23,751.59
THERESA OKOLI
Amount: $16,350.00
THERESA RICE
Amount: $705.00
THIENTAN DINH
Amount: $800.00
THOMAS APPLEBY
Amount: $0.00
THOMAS BRICKLEY
Amount: $2,415.00
THOMAS CLARK
Amount: $0.00
THOMAS COHOLAN
Amount: $2,950.00
THOMAS CORTESE
Amount: $1,000.00
THOMAS FINSTAD
Amount: $900.00
THOMAS GREEN
Amount: $600.00
THOMAS HEFLEY
Amount: $1,483.00
THOMAS HOLT
Amount: $1,633.50
THOMAS KNOW
Amount: $1,100.00
THOMAS NEVEN
Amount: $800.00
THOMAS OSUMI
Amount: $36,150.00
TIFFANY DINH
Amount: $500.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 40 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
41
TIFFINI ARTHURS
Amount: $8,750.00
TIM DISCHER
Amount: $835.00
TIM GARDNER
Amount: $1,380.28
TIM MONROE
Amount: $990.00
TIMOTHY MINOR
Amount: $2,850.00
TIMOTHY WHITAKER
Amount: $5,360.00
TINO JONES
Amount: $500.00
TODD SIXEN
Amount: $980.00
TOM BANKS
Amount: $850.00
TOM HOUGH
Amount: $700.00
TOM JACKSON
Amount: $3,700.40
TOM LACE
Amount: $825.00
TOM TRAN
Amount: $1,000.00
TOM TURNER
Amount: $1,980.00
TOMMY GRUBBS
Amount: $925.00
TOMMY WILEY
Amount: $4,155.00
TONY ROBERTS
Amount: $813.00
TROY SCHEIBER
Amount: $580.00
TROY WHITT
Amount: $9,340.50
TRUONG DOAN
Amount: $700.00
TUTUILA LEFEE
Amount: $11,611.00
TYLER BRIGGS
Amount: $800.00
TYNISA WINSLOW
Amount: $15,591.84
TYRONE GRIFFITHS
Amount: $2,450.00
URSULA SASSE
Amount: $840.00
VANESSA LAWRENCE
Amount: $4,815.00
VERONIC ALANIZ
Amount: $6,650.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 41 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
42
VERONICA BARRY
Amount: $2,100.00
VERONICA DOMINGUEZ
Amount: $2,310.00
VICKI HUGHES
Amount: $600.00
VICKI WRIGHT
Amount: $7,000.00
VICTOR IOPPOLE
Amount: $2,824.00
VICTOR OSINSKI
Amount: $8,300.00
VICTOR RUX
Amount: $10,745.00
VICTOR STEPANEK
Amount: $500.00
VIJAY PATEL
Amount: $10,040.00
VINCENT CANNONE
Amount: $127,069.00
VINCENT O'SHEA
Amount: $12,182.00
VINCENT SMITH
Amount: $800.00
VIOLA KOEHN
Amount: $60,663.00
VIRGINIA ENGSTROM
Amount: $600.00
VIRGINIA GROW
Amount: $9,350.00
VIRGINIA PEREZ
Amount: $1,500.00
VIVIAN SOCIA
Amount: $3,710.00
WALTER WILSON
Amount: $36,749.11
WAYNE BRUBAKER
Amount: $975.00
WAYNE TROSCLAIR
Amount: $12,800.00
WENDEL GORDON
Amount: $15,195.00
WENDY MARTINEZ
Amount: $2,095.24
WENDY WILSON
Amount: $3,770.00
WILEY CRAWFORD
Amount: $21,125.00
WILL REID
Amount: $500.00
WILLEEN BRAGG
Amount: $6,250.00
WILLIAM BAKER
Amount: $885.00
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 42 of 43
Confidential Victim Restitution List
“For the Clerk of Court and Victim Witness Coordinator Only”
United States v. Christopher Lee Griffin.
3:14CR00082 - 004
43
WILLIAM CLARK
Amount: $675.00
WILLIAM NORCROSS
Amount: $13,550.00
WILLIAM ROHLER
Amount: $5,300.00
WILLIAM TUBBS
Amount: $1,985.29
WILLIE GARVIN
Amount: $3,960.00
WILMA & DARWIN FOLLMAN
Amount: $32,050.00
WINIFRED WINSLOW
Amount: $3,302.00
WINIFRED WINSLOW
Amount: $8,480.40
WINSOME KELLY
Amount: $4,300.00
WINSTON BROWN
Amount: $17,970.10
WINSTON PITTS
Amount: $3,863.00
WORDEN CANTON
Amount: $32,344.00
XU ZHENG
Amount: $700.00
YANETTE ANGUS
Amount: $13,705.00
YOEISY SOBRADO
Amount: $59,159.05
YOLANDA ALANIZ
Amount: $45,300.00
YOLANDA MILLS
Amount: $1,400.00
YONG HUANG
Amount: $2,300.00
YONGJIA WANG
Amount: $1,000.00
YOSKATHRINE ORTIZ
Amount: $6,024.00
YVETTE KALE
Amount: $115,937.00
ZAKIYYAH SQUARE
Amount: $1,290.00
ZOILA BURKEEN
Amount: $850.00
Total Restitution:
$9,612,590.39
USPO, 04/30/2019
Case 3:14-cr-00082-RJC-DSC Document 217-1 Filed 06/25/19 Page 43 of 43
