Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_12-cr-00441/USCOURTS-caed-2_12-cr-00441-13/pdf.json

Parties Involved:
John Michael Dial
Defendant
USA
Plaintiff

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

v.

JOHN MICHAEL DIAL, aka Thomas R. Cuni,

 Defendant.

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CASE NO. 2:12-cr-00441 MCE

ORDER

Pursuant to the stipulation between the parties and for good cause shown, the 

Court finds that:

1. The amount of loss suffered by each victim as set forth in the Stipulation is 

supported by a preponderance of the evidence.

2. Pursuant to 18 U.S.C. § 3664(f), the Court may order restitution to each 

victim in the full amount of each victim’s losses without consideration of Defendant’s 

economic circumstances. In any event, as stipulated by the parties, Defendant possesses 

financial resources and future earning capacity sufficient to support payment of 

restitution as set forth in the Stipulation.

3. Defendant agrees to pay restitution as set forth in the Stipulation and 

waives, to the full extent of the law, any appeal, collateral attack, or other challenge to 

the Court’s restitution order. Defendant further agrees not to attempt to discharge in 

bankruptcy proceedings any payment obligations under the restitution order imposed by 

the Court pursuant to the Stipulation. 

Accordingly, pursuant to the Stipulation between the parties and for good cause 

shown, it is hereby 

ORDERED, that Defendant shall pay restitution to the victims and in the 

amounts that follow:

Case 2:12-cr-00441-MCE Document 56 Filed 12/12/14 Page 1 of 3
Stipulation and Restitution Order

UNITED STATES v. JOHN MICHAEL DIAL

2:12-cr-00441 MCE

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Name of Payee Restitution Ordered Priority or Percentage

TriState CareFlight, LLC

2000 Highway 95, Suite 210

Bullhead City, AZ 86442

$14,000 Proportional up to 100%

EMS Air Services of NY, Inc.

2420 Brickyard Road

Canandaigua, NY 14424

$14,000 Proportional up to 100%

Mountain Lifeflight

710 Ash Street

Susanville, CA 96130

$14,000 Proportional up to 100%

TOTAL: $42,000

And it is further 

ORDERED, that during his imprisonment, Defendant shall make restitution 

payments at a rate of not less than $25 per quarter, through the Bureau of Prisons 

Inmate Financial Responsibility Program. And it is further 

ORDERED, that, pursuant to 18 U.S.C. § 3612(f), Defendant shall pay interest on 

restitution greater than $2,500, unless the restitution is paid in full before the fifteenth 

day after the date of the amended judgment issued by the Court in this matter. And it is 

further 

ORDERED, that the restitution hearing scheduled for December 18, 2014 is 

VACATED. And it is further 

ORDERED, that Defendant is remanded to the custody of the Bureau of Prisons 

for completion of his custodial sentence.

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Case 2:12-cr-00441-MCE Document 56 Filed 12/12/14 Page 2 of 3
Stipulation and Restitution Order

UNITED STATES v. JOHN MICHAEL DIAL

2:12-cr-00441 MCE

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The Court shall issue an Amended Judgment and Commitment ordering Defendant 

to pay restitution consistent with this Order.

IT IS SO ORDERED. 

Dated: December 11, 2014

Case 2:12-cr-00441-MCE Document 56 Filed 12/12/14 Page 3 of 3