Corpus: 543,223 opinions ·
3,177 judges ·
newest 2026-06-23 · expanding
Coverage ↗
Opinion
govinfo:USCOURTS-ctd-3_25-cr-00069-0
1 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UN ITED STATES OF AMERICA Docket No. 25CR69(SFR) v. MELANIE HAM RESTITUTION ORDER I. Restitution Liability A. Re stitution Amount The Defendant, MELANIE HAM shall be liable to pay restitution in the amount of $ $167,000 pursuant 18 U.S.C. § 3663A. ☐ Thi s amount includes in prejudgment interest. B. Joi nt and Several Liability Re stitution is joint and several with defendant Marc Alexander in case number 25CR69(SFR). ☐ Restitution is joint and several with defendant(s) not presently named. -OR- ☐ The Court has apportioned liability among the defendants to reflect the level of contribution to the victim’s loss and the economic circumstances of each defendant, as follows: ___________________________________. C. Id entification of Victim See Sch edule A, which is filed under seal to protect the identity of the victim. II. Int erest (Check One) and Penalties A ll interest is waived. ☐ The Defendant shall pay interest on any restitution amount of more than $2,500.00, unless restitution is paid in full before the fifteenth day after the date of the judgment, unless directed as follows: __________________________________________________. Al l penalties are waived by the Government pursuant to 18 U.S.C. § 3612(h). 2 III. Ti me and Method of Payment Pur suant to 18 U.S.C. §§ 3572 and 3664(f)(2), in consideration of (1) the financial resources and other assets of the Defendant, including whether any of these assets are jointly controlled; (2) projected earnings and other income of the Defendant; and (3) any financial obligations of the Defendant, including obligations to dependents, the Defendant is hereby ordered to pay restitution in the manner and according to the schedule that follows: A. An I nitial Lump Sum Payment of $167,000 is due and payable immediately. B. An y remaining balance is due and payable according to the following schedule: 1. Whil e serving any term of imprisonment, the Defendant sh all not be required to make restitution payments; or ☐ s hall make installment payments as follows: The defendant shall make payments in accordance with the Inmate Responsibility Program 2. Af ter completion of the term of imprisonment, the Defendant shall make installment payments as follows: For any remaining unpaid balance, the defendant shall pay not less than $200 per month or ten percent of her joint gross income, whichever is greater. Such payments can be modified at the discretion of the United States Probation Office. IV. P ayment Instructions Th e Defendant shall make payment to the Clerk of Court. Payment may be made in the form of cash, check or money order. All payments by check or money order shall be made payable to the “Clerk, United States District Court,” and each check shall be delivered to the United States District Court, Attention: Clerk’s Office, New Haven as required by 18 U.S.C. § 3611. The Defendant shall write the docket number of this case on each check delivered to the Clerk’s Office. Any cash payments shall be hand delivered to the Clerk’s Office using exact change and shall not be mailed. Payments can be made through Pay.gov, using a checking or savings account (ACH) or credit, debit, and prepaid cards. Before making payments on-line, debtors should self-enroll on the Pay.gov. Instructions on how to self-enroll and 3 make payments on-line are on the court’s website at http://www.ctd.uscourts.gov/payment-information. The Clerk shall distribute restitution payments to the victim(s) identified in this order in accordance with the District’s Standing Order on the Disbursement of Restitution Payments by the Clerk of Court. V. Add itional Provisions The D efendant shall notify the Court, the United States Probation Office (during any period of probation or supervised release), and the United States Attorney’s Office, of any material change in the Defendant’s economic circumstances that might affect the Defendant’s ability to pay restitution in accordance with 18 U.S.C. § 3664(k). The D efendant shall notify the Court, the United States Probation Office (during any period of probation or supervised release), and the United States Attorney’s Office, of any change in address. The D efendant shall apply to any restitution still owed the value of any substantial resources from any source the defendant receives during the period of incarceration, including inheritance, settlement or other judgment in accordance with 18 U.S.C. § 3664(n). Noth ing in this order shall prevent the Bureau of Prisons from implementing restitution payments in accordance with its Inmate Financial Responsibility Program (“IFRP”), 28 U.S.C. § 545.10 et seq. up to the maximum amount permitted under the IFRP guidelines. It is so ordered. Dated at New Haven, Connecticut, on this 17th day of June, 2026. __________/s/_____________ The Hon. Sarah Russell United States District Judge