USA v. Ede

OCR transcription for search; preserved printed pages are authoritative

" (fase 3:20-cr-03626-AGS Document 72 ofa 01/10/26 PagelD.<pagelD> Pagel

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; UNITED STATES DISTRICT COURT

‘ SOUTHERN DISTRICT OF CALIFORNIA

° UNITED STATES OF AMERICA, Case No.: 20CR3626-AGS

6 Plaintiff,

V. ORDER OF RESTITUTION

9 || ONYEKA LUKE EDE,
10 ac Philly Guibert,

aka Kelvin Edeh,

' Defendant.
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14 IT IS HEREBY ORDERED:
15 1. Pursuant to 18 U.S.C. § 3663, Defendant Onyeka Luke EDE (hereinafter
16 “Defendant”) shall pay restitution in the total amount of $365,600, as a result of
7 Defendant’s conviction for conspiracy to commit wire fraud, in violation of 18
18 U.S.C. § 1349. Specifically, it is hereby ordered that restitution issue to S.Z. for
19 $240,000 and R.H.E. for $125,600, consistent with the restitution listed in the
20 Financial Addendum at 6 (ECF 35) and Pre-Sentence Report at { 132 (ECF 43).
4] 2. After considering the factors set forth in 18 U.S.C. § 3664(f)(2), the Court finds
9 that the Defendant has the ability to pay the restitution as detailed in the Pre-
3 Sentence Report at § 132 (ECF 43) and set forth in the following payment
A schedule:
5 a. During any period of incarceration, Defendant shall pay restitution through the
% Inmate Financial Responsibility Program at the rate of 50% of Defendant’s
47 income, or $25 per quarter, whichever is greater.
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b. Upon release from custody, Defendant shall pay restitution at the rate of at
least $500 per month, subject to modification upon further agreement of the
parties or order of the Court.

The parties agree that all money forfeited in this matter, to include the Luno

accounts listed in the Court’s Preliminary Order of Criminal Forfeiture, shall be

used first towards payment of restitution. See Financial Addendum at 2 (ECF 35).

This payment schedule does not foreclose the United States from exercising all

legal actions, remedies, and process available to collect the restitution judgment,

including but not limited to remedies pursuant to 18 U.S.C. §§ 3613 and
3664(m)(1)(A).

Defendant shall forward all restitution payments, by bank or cashier’s check or

money order payable to the “Clerk, U.S. District Court” to:

Clerk of the Court
United States District Court
Southern District of California
333 West Broadway, Suite 420
San Diego, CA 92101

The Court has determined that Defendant does not have the ability to pay interest.
The interest requirement is waived pursuant to 18 U.S.C. 3612(f)(3)(A).
Until restitution has been paid, Defendant shall notify the Clerk of the Court and
the United States Attorney’s Office of any change in Defendant’s economic
circumstances that might affect Defendant’s ability to pay restitution no later than
thirty days after the change occurs. See 18 U.S.C. § 3664(k).
Until restitution has been paid, Defendant shall notify the Clerk of the Court and

the United States Attorney’s Office of any change in mailing or residence address,

no later than thirty days after the change occurs. See 18 U.S.C. § 3612(b)(1)(F).

Restitution Order 2 U.S. V. Ede, 20CR3626-AGS

Case 3:20-cr-03626-AGS
Document 72 Filed 01/10/26 of 3
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9. Finally, the restitution hearing currently set for January 12, 2026, is hereby vacated. IT IS SO ORDERED. ASK DATED: JAN. 10, 2026
HON. ANDREW G. SCHOPLER United States District Judge
Restitution Order
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U.S. V. Ede, 20CR3626-AGS
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