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United States v. Flynn

United States District Court, M.D. Alabama, Northern Division

April 13, 2018

UNITED STATES OF AMERICA
v.
MICHAEL WESLEY FLYNN STEVEN ANTHONY CAFFEY CHRISTOPHER MICHAEL PARKER JESSICA CHRISTINA SCALI WILLIAM HAYDEN SEARCY JUDGE STOKES, JR. MELISSA JACQUELYN COOPER ROBERT JOHN KELLY CR.

          RESTITUTION ORDER

          MYRON H. THOMPSON UNITED STATES DISTRICT COURT JUDGE.

         A restitution hearing was held on April 13, 2018, for the six defendants who had been sentenced in this case by April 13, 2018. See Order (doc. no. 455). Defendants Michael Flynn, Steven Caffey, Jessica Scali, Christopher Parker, William Searcy, and Judge Stokes, Jr. were all sentenced for committing the crime of conspiracy to commit bank and wire fraud in violation of 18 U.S.C. § 1349; and Flynn was also sentenced for one count of passing and uttering counterfeit obligations of the United States in violation of 18 U.S.C. § 472, and one count of possession of stolen mail in violation of 18 U.S.C. § 1708. See Judgments (doc. nos. 329, 353, 372, 439, 442, & 450).

         Under the Mandatory Victim Restitution Act (MVRA), the court must order restitution for the victims of crimes, including as in this case, victims of fraud. See 18 U.S.C. § 3663A(a)(1) and (c)(1)(A)(ii). The court has considered the representations by the parties on the record including the fact that no party has any objections to the restitution figures proposed by the government, the court finds that the overall restitution due and owing in this case is $14, 736.26.

         It is therefore ORDERED that restitution is granted against each defendant and in favor of each victim as follows:

         Michael Flynn

Restitution Amount per victim

Victim to be reimbursed

$206.44

Regions Bank

         Total Restitution owed by Michael Flynn $206.44.

         Jessica Scali

Restitution amount per victim

Victim to be reimbursed

$300.00

ASE Credit Union

$300.00

(BBVA) Compass Bank

$25

Private Citizen B.M.

$796.01

Max Federal Credit Union

$125.00

PNC Bank

$210.00 $200.00 $154.00 (Total: $564.00)

Regions Bank

$129.25 $400.00 $300.00 (Total: $829.25)

USAA Federal Savings Bank

$479.00 $600.00 $450.00 (Total:$1, 529)

Wells Fargo

         Total Restitution owed by Jessica Scali $4, 468.26.

         Steven Caffey

Restitution Amount per victim

Victim to be reimbursed

$277.66 $300.00 $150.00 (Total: $727.66)

Max Federal Credit Union

$210.00 $200.00 $212.45 $225.25 $289.00 $153.72 (Total: $1290.42)

Regions Bank

$200.00

Wells Fargo

         Total Restitution owed by Steven Caffey $2, 218.08.

         Christopher ...


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