KELVIN JONES Cr. No. 10-00366-001 (WHW) DANNY BANNOUT Cr. No. 10-00366-002 (WHW) ANSELMO JIMENES : Cr. No. 10-00366-003 (WHW) LUIS REYES : Cr. No. 10—00366—004 (WHW) BRIAN CHECO : Cr. No. 10-00203-001 (WHW) RICHARD LEBLANCA : Cr. No. 10-00276-001 (WHW) ORLANDO GARCIA : Cr. No. 10-00288-001 (WHW) ALAN BANNOUT Cr. No. 10-00309-001 (WHW) GABRIEL VARGAS : Cr. No. 10-00355-001 (WHW) LUIS MORALES : Cr. No. 10-00367-001 (WHW)

All defendants in the above—captioned cases having been convicted of conspiring to commit the armed robbery of

a

warehouse containing perfume located in Carlstadt, New Jersey, in violation of Title 18, United States Code, Section 1951; and defendants Danny Bannout, Alan Bannout, Anselmo Jimenes and

Gabriel Vargas only, also having been convicted of participating in the transportation of stolen merchardise following the burglary of storage units in North Brunswick, New Jersey or of conspiring to commit this offense, in violation of Title 18, United States Code, Sections 371 and 2314; and the Court having determined that the defendants shall make restitution to the

victims of their offenses pursuant to Title 18, United States

Code, Section 3663A; and the Court having read the submissions of

the parties; and the Court having held

a consolidated restitution

hearing for these defendants on November 9, 2011 to determine tIne

amount of restitution owed by these defendants; and for the

reasons set forth on the record on November 9, 2011; and for good

cause shown, J..

IT IS on this

/ day of November, 2011,

Restitution Owed to Victims of the Carlstadt Warehouse Robbery

ORDERED, that all of the defendants in the above—

captioned cases are jointly and severally liable and shall make

restitution to the victims of the robbery of the perfume warehouse located in Carlstadt, New Jersey in the total amount of $541,152.02. Payments should be made payable to the U.S.

Treasury and mailed to Clerk, U.S.D.C., 401 East State Street,
It is further ORDERED that pursuant to Title 18, United

States Code, Section 3664(j) (1), if Sahar USA, Inc.’s insurance

carrier, the Hanover Insurance Group, reimburses Sahar USA, Inc.

for any of the loss that it suffered as a result of the robbery of its warehouse, then the amount of restitution to Sahar USA,

Inc. shall be reduced by the amount that it receives from the

Hanover Insurance Group, and, consequently, the amount paid by Hanover Insurance Group to Sahar USA, Inc. shall be due as

restitution in this matter to the Hanover Insurance Group.

It is further ORDERED that the amounts ordered

represent the total amounts due to the victims for these losses.

The amounts shall be payable without interest. A defendant’s

restitution obligation shall not be affected by any restitution

payments made by the other defendants in these cases, except that

no further payments shall be required after the sums of the

amounts actually paid by all defendants has fully satisfied these

losses.

Restitution Owed to the Victim of the North Brunswick Burglary

It is further ORDERED that only defendants Danny Bannout, Cr. 10—00366—002 (WHW), Alan Bannout, Cr. 10—00309—001

(WHW), Anselmo Jimenes, Cr. No. 10-00366—003 (WHW) and Gabriel

Vargas, 10-00355-001 (WHW) are jointly and severally liable and

shall make restitution to Valley Forge Insurance Company, the victim of the burglary of the storage units in North Brunswick,

in the total amount of $215,899. Payments should be made payable

to the U.S. Treasury and mailed to Clerk, U.S.D.C., 401 East

State Street, Rm. 2020, Trenton, New Jersey 08608, for

distribution to Valley Forge Insurance Company.

It is further ORDERED that the amount ordered

represents the total amount due to the victim for this loss. The

amount shall be payable without interest. A defendant’s

restitution obligation shall not be affected by any restitution

payments made by other defendants in these cases, except that no further payments shall be required after the sums of the amountsactually paid by all defendants has fully satisfied these losses.

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due during imprisonment. All restitution payments, except those

payments made through the Federal Bureau of Prisons’ Inmate

Financial Responsibility Program, are made to the clerk of the

Court. During imprisonment, a defendant’s monthly monetary

payment shall be $25 once every three months.

It if further ORDERED that payment of restitution after

a defendant has been released from imprisonment shall be $200 per month to begin within 30 days of release.

Judqment

It if further ORDERED that the respective Judgments of conviction of the above-named defendants shall be and hereby are amended to incorporate this Order of Restitution.

United

EWS

States District Judge

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