Free Notice (Other) - District Court of Connecticut - Connecticut

Case 3:02-cr-00003-EBB

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Filed 10/31/2006

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA, DOCKET NO. 3:02CR3 (EBB) Annelle Martin POST-JUDGMENT STIPULATION

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Whereas, on August 28, 2002 a criminal judgment was entered
against. the defendant, Annelle Martin, in which she was ordered

to pay restitution in the amount of $415,795.96; and Whereas, the Government and the defendant, Annelle Martin, now desire to stipulate to a schedule for the payment of the judgment ; Therefore, it is hereby agreed by the Government and Annelle Martin and ORDERED by this Court that:

1.

Annelle Martin shall, commencing October 15, 2006, make

monthly payments of at least $275.00 on the 1 5 day~ of each and ~ every month.

2.

Commencing on June 15, 2007 and every month thereafter,

Annelle Martin shall increase her monthly payments to at least $300.00 on the 15th day of each and every month.

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9.

Annelle Martin agrees to complete a financial statement

upon the Government's request.

10.

The amount of the monthly payment may be modified by

the mutual agreement of the parties or on motion of either party after consideration of Annelle Martin's financial circumstances.

11.

Annelle Martin's failure to comply with the payment

schedule set forth in Paragraphs 1 through 6 above shall entitle to Government to declare the entire balance due immediately and shall further entitle the Government to collect upon this judgment in any manner provided by law, without notice.

12.

In addition to regular monthly payments, in accordance

with Paragraph 1, the Government may submit the debt to the Treasury Department for inclusion in the Treasury Offset Program. Under this program, any federal payment to which Annelle Martin is entitled may be offset and applied to this debt.

13.

The Government further reserves the right to secure the

amount of the judgment at any time by filing a lien on any property owned by the defendant.

14.

Nothing in this agreement shall limit the right of the

Government to utilize any collection remedy allowed by law to

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seize and liquidate any asset in which Annelle Martin has an ownership interest.

Entry of the foregoing stipulation is consented to by:

For the Government: KEVIN J. O'CONNOR UNITED STATES ATTORNEY

DATED: LI C

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ATTORNEY FOR THE DEPARTMENT OF JUSTICE UNITED STATES ATTORNEY'S OFFICE 157 CHURCH STREET, 23RD FLOOR NEW HAVEN, CT 06508 TELEPHONE: (203) 821-3700 FAX: (203) 773-5392 E-MAIL: [email protected]

For the Defendant: DATED :)D&-;C> ANNELLE MARTIN BRONX, NEW YORK

APPROVED and SO ORDERED this 2006 at New Haven, Connecticut.

day of

ELLEN BREE BURNS SENIOR UNITED STATES DISTRICT JUDGE