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Digilytic International FZE v. Alchemy Finance, Inc.

United States District Court, Southern District of New York
Jul 15, 2021
20-CV-4650 (AJN) (OTW) (S.D.N.Y. Jul. 15, 2021)

Opinion

20-CV-4650 (AJN) (OTW)

07-15-2021

DIGILYTIC INTERNATIONAL FZE, et al., Plaintiffs. v. ALCHEMY FINANCE, INC., et al., Defendants.


ORDER

ONA T. WANG UNITED STATES MAGISTRATE JUDGE

This Court has reviewed Plaintiff's status letter dated July 9, 2021. (ECF 67). Plaintiff is directed to address in their next status letter whether, and to what extent, Plaintiff may recover restitution in the Southern District of New York criminal case against Defendant Shen-Wen Cheng in United States v. Cheng (21-cr-00261-AJN). See 18 U.S.C. 3663(a). See also United States v. Dupre, No. 04 CR 267 DLC, 2007 WL 1589451 (S.D.N.Y. June 4, 2007), aff'd, 296 Fed.Appx. 113 (2d Cir. 2008) (“Congress broadened the scope of restitution from losses attributable solely to the offense of conviction to all losses caused in the course of a defendant's criminal conduct, whether the defendant is convicted of each of those offenses or not.” (quoting United States v. Boyd, 222 F.3d 47, 50 (2d Cir. 2000))).

SO ORDERED.


Summaries of

Digilytic International FZE v. Alchemy Finance, Inc.

United States District Court, Southern District of New York
Jul 15, 2021
20-CV-4650 (AJN) (OTW) (S.D.N.Y. Jul. 15, 2021)
Case details for

Digilytic International FZE v. Alchemy Finance, Inc.

Case Details

Full title:DIGILYTIC INTERNATIONAL FZE, et al., Plaintiffs. v. ALCHEMY FINANCE, INC.…

Court:United States District Court, Southern District of New York

Date published: Jul 15, 2021

Citations

20-CV-4650 (AJN) (OTW) (S.D.N.Y. Jul. 15, 2021)