1:25-cr-00140•USA v. Billingsley
Texte intégral
1 [PROPOSED] ORDER REGARDING RESTITUTION 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30 ERIC GRANT United States Attorney BRITTANY M. GUNTER Assistant United States Attorney 2500 Tulare Street, Suite 4401 Fresno, CA 93721 Telephone: (559) 497-4000 Facsimile: (559) 497-4099 Attorneys for Plaintiff United States of America IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. MATTHEW DANE BILLINGSLEY, Defendant. CASE NO. 1:25-CR-00140-JLT-SKO [PROPOSED] ORDER REGARDING RESTITUTION IT IS ORDERED that, in accordance with 18 U.S.C. § 3663(A)(c)(1)(A)(ii) and the defendant’s plea agreement (ECF 2), the defendant, Matthew Dane Billingsley, shall pay restitution to the following victims, for the reasons stated in the Pretrial Services Report (“PSR”) and the attachments thereto (ECF 11), the government’s sentencing memorandum and the attachments thereto (ECF 14), and the parties stipulation regarding restitution (ECF 20): a) B.Y. – $100,000 b) C.C. – $320,000 c) D.S.1. – $1,341,370.25 d) D.S.2 – $300,000 e) D.D.S. – $50,000 f) D.S.3 – $75,000 g) D.M. – $659,315 h) Entity F.I. (made up of victim individuals F.G. and A.M.) – $1,317,000 Case 1:25-cr-00140-JLT-SKO Document 24 Filed 01/05/26 Page 1 of 2
2 [PROPOSED] ORDER REGARDING RESTITUTION 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30 i) J.D. – $273,591 j) M.P. – $461,178.02 k) N.S. – $1,000,000 l) Entity P.V.B. – $5,000,000 m) S.G. – $659,315 n) T.S. – $1,315,000 The total amount of restitution to be paid by the defendant is $12,871,769.27. IT IS SO ORDERED. Dated: January 5, 2026 Case 1:25-cr-00140-JLT-SKO Document 24 Filed 01/05/26 Page 2 of 2
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