USA v. Mazariegos
Criminal

Middle District of Florida, flmd-8:2017-cr-00094-334233

ORDER TO DISBURSE as to Carlos Mazariegos re 68 Judgment. Signed by Judge Elizabeth A. Kovachevich on 10/23/2019. (JM)

Interested in this case?

Current View

Full Text

PageID 199 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA Case No. 8:17-cr-94-T-17TGW CARLOS MAZARIEGOS ORDER TO DISBURSE Pursuant to this Court's April 12, 2017 Order (Doc. 17), on or about April 13, 2017, $3,202,396.62 was deposited by defendant Carlos Mazariegos into the court registry pending the judgment and conviction and restitution order. Doc. 18. On October 18, 2019, Carlos Mazariegos was sentenced and ordered to pay a $100.00 special assessment and restitution in the total amount of $6,404,793.24. Doc. 68 at 5. It is now appropriate for the funds on deposit to be applied towards the special assessment and restitution order. The Clerk is directed to disburse the funds on deposit as follows: $100.00 to satisfy the defendant's special assessment; $532,364.50 to Medicare; and $2,670,032.12 to Tricare. The remaining accrued interest of approximately $132,981.96 will be addressed in a separate motion and order. DONE and ORDERED at Tampa, Florida on October 23.09. Ale ELIZABETHA. KOVACHEVIGHI Unxted States District Judge Copics to: All parties FINANCE and counsel of