Opinion
04-cr-00224-JSW-1
05-31-2023
UNITED STATES OF AMERICA, Plaintiff, v. SHAHNAM DAVANI, Defendant.
ORDER GRANTING GOVERNMENT REQUEST TO REDIRECT RESTITUTION TO CRIME VICTIMS FUND No. 137
JEFFREY S. WHITE United States District Judge
The Court has received and considered the Government's request to redirect restitution owed to Credit Suisse Securities to the Crime Victims Fund (the “Fund”), Defendant's response, and the Government's reply. The Court denies Defendant's request to defer ruling on this request and finds GOOD CAUSE to redirect restitution payments to the Fund. See United States v. Hankins, 858 F.3d 1273, 1281 (9thc Cir. 2017). Accordingly, the Clerk is HEREBY ORDERED to direct that any restitution held on behalf of Credit Suisse Securities be directed to the Fund and that barring a further order of the Court all future restitution payments owed to Credit Suisse Securities be directed to the Fund.
IT IS SO ORDERED.