RLED IN CHAMBERS

U.S.D,C. AthuUll
JUL 1 6 2014
IN TIlE UNITED STATES DISTRICT COURT JAMES/t;. Hf'TIEN. C.lerk
FOR TIlE NORTIlERN DISTRICT OF GEORGIA By: ~ ~ ~ ~ l H H ~
ATLANTA DIVISION
UNITED STATES OF AMERICA
Criminal Action No.
v.
l:l4-CR-OOl34-CAP
ApOLLO E. NIDA
ORDER
This matter comes before the court on the issue of restitution to be awarded to
the defendant Apollo E. Nida's victims.
Based on the consent motion of the parties and the court's review of the
record in this matter, the court directs defendant Apollo E. Nida to pay
restitution to the Clerk of Court I the total amount of $1,948.214.85. This amount
is due and payable immediately. Restitution is payable jointly and severally
with the restitution order to be entered in United States v. Gayla O'Neal St.
Julien,l:13-CR-00403-CAP.
For any unpaid balance, the court imposes the following payment schedule:
During any period of incarceration, payment of any criminal monetary debt
remains due and may be made in accordance with the Inmate Financial
Responsibility Program (IFRP). Any portion of the criminal monetary debt that
remains unpaid at the time of defendant Apollo E. Nida's release from
imprisonment shall be paid at the monthly rate of at least $250.00 plus 25% of
gross monthly income in excess of $2,300. The payment schedule shall not
Case 1:14-cr-00134-CAP Document 33 Filed 07/16/14 Page 1 of 5
preclude enforcement of the restitution judgment by the United States Attorney
pursuant to 18 U.S.C. 3613 and 3664(m).
Restitution shall be distributed pro rata to defendant Apollo E. Nida's victims
by the Clerk of Court in accordance with the individual loss amounts listed
herein:
Victim Loss Address
IRS $127,011.52
Internal Revenue Service
ATIN: Mail Stop 6261 Restitution
333 W. Pershing Avenue
Kansas City, MO 64108
HUD $126,213.84
U.S. Department of Housing and Urban
Development
P.O. Box 277303
Atlanta, GA 30384-7303
U.S.
1REASURY $89,761.65
Philadelphia Financial Center
P.O. Box 51317
Philadelphia, PA 19115-6317
State of
California $15,778.70
California State Controller's Office
Claim Audits
3301 C Street, Suite 705
Sacramento, CA 95816
State of
Connecticut $45,525.68
Office of the State Comptroller
State of Connecticut
55 Elm Street
Hartford, CT 06106
State of Iowa $28,349.80
State Treasurer's Office
Capitol Building
Des Moines, IA 50319
State of Indiana $2,289.47
Office of the Auditor of State of Indiana
200 West Washington Street, Suite 240
Indianapolis, IN 46204
Case 1:14-cr-00134-CAP Document 33 Filed 07/16/14 Page 2 of 5
Victim Loss Address
Los Angeles
County $3,528.03
Department of Auditor-Controller
500 West Temple Street, Room 525
Kenneth Hahn Hall of Administration
Los Angeles, CA 90012
State of
Mississippi $954.60
Office of the State Treasurer
501 North West Street
Woolfolk Building Suite 1101
Jackson, MS 39201
State of
Nebraska $664.38
Auditor of Public Accounts
State Capitol, Suite 2303
P.O. Box 98917
Lincoln, NE 68509-8917
State of New
York $2,196.37
Office of the State Comptroller
Office of Unclaimed Funds
110 Street
Albany, NY 12236
San Diego
County $2,200.00
County Administration Center
Mailstop: A-5
1600 Pacific Highway, Rm 166
San Diego, CA 92101
State of Texas $39,275.27
Texas Comptroller of Public Accounts
Criminal Investigation Division
Austin-Headquarters
208 East 10th Street, RM 206
Austin, TX 78701
State of Utah $3,284.52
Utah State Treasurer's Office
350 N State Street, Suite 180 P.O. Box 142315
Salt Lake City, UT 84114-2315
State of
Vermont $456.85
Office of the State Treasurer
109 State St.
Montpelier, VT 05609-6200
I
Case 1:14-cr-00134-CAP Document 33 Filed 07/16/14 Page 3 of 5
Victim
State of
Wisconsin
Delta Air Lines
Inc.
VALHI,INC
Campus USA
Credit Union
Up2Drive-
BMW Bank of
North America
LLC
The Farmers
State Bank
Nationwide
Bank
Capital One
Bank
Digital Federal
Credit Union
Georgia's Own
Credit Union
Patelco Credit
Union
JPMorgan
Chase Bank
TOTAL
Loss Address
Office of the State Treasurer
Unclaimed Property
MS-3UCP
P.O. Box 8982
$7,612.26 Madison, WI 53701
P.O. Box 20706
$24,985.991 Atlanta, GA 30320-6001
5430 LJB Freeway, Suite. 1700
$31 Dallas, TX 75240
P.O. Box 147029
$277,000.00 Gainesville, FL 32614
P.O. Box 1227
$100,000.00 Westwood, NJ 07675-1227
I South Main Street
$43,006.20 ew Madison, OH 45346
P.O. Box 182049
$44,500.00 Columbus, OH 43218-2049
P.O. Box 60511
$30,000.00 City of Industry, CA 91716
P.O. Box 9130
$45,000.00 MA 01752-9130
P.O. Box 105205
$35,000.00 Atlanta, GA 30348
156 Second Street
$25,000.00 San Francisco, CA 94105
P.O. Box 710612
$828,300.20 Columbus, OH 43271-0612
$1,948
1
214.
J
Ll
Case 1:14-cr-00134-CAP Document 33 Filed 07/16/14 Page 4 of 5
The defendant shall notify the United States Attorney for this district within
thirty (30) days of any change of mailing or residence address that occurs while
any portion of the criminal monetary debt remains unpaid.
SO ORDERED 1HIS -It-day of JULY 2014.
ARLES A. PALL, JR.
UNITED STATES DISTRICT JUDGE
Prepared by
Alana R. Black, Assistant United States Attorney
(404) 581-6025
Case 1:14-cr-00134-CAP Document 33 Filed 07/16/14 Page 5 of 5