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United States v. Kenitzer

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
Apr 21, 2016
Case No.: 2:09-CR-000459-GEB (E.D. Cal. Apr. 21, 2016)

Opinion

Case No.: 2:09-CR-000459-GEB

04-21-2016

UNITED STATES OF AMERICA, Plaintiff, v. KENNETH KENITZER, Defendant.


ORDER RE RESTITUTION

Pending before the Court is the Plaintiff and Defendant's stipulation proposing to treat some monies recovered by the Securities and Exchange Commission (SEC) in its civil prosecution of defendants Kenneth Kenitzer and Anthony Vassallo in the case denominated as SEC v. Anthony Vassallo, et al, Case No. 2:09-cv-00665-JAM-KJN as a parallel recovery of the unpaid criminal restitution orders entered against Kenitzer in this case and Vassallo in the case denominated as United States v. Vassallo, Case No. 2:09-cr-00179-GEB.

The Court, having reviewed the court files and the Parties' Stipulation re Restitution (the Stipulation), and good cause appearing therefrom, herby APPROVES the Stipulation. Accordingly, IT IS ORDERED that the:

1. Clerk of Court CREDIT defendant Kenitzer's restitution order in this case in the amount of $949,066.62 and as set forth in Appendix 3 of the Parties' Stipulation; and

2. Judgment in this case is AMENDED such that any future monetary recoveries made in the SEC's civil prosecution of defendant Kenneth Kenitzer in the case denominated as SEC v. Anthony Vassallo, et al, Case No. 2:09-cv-00665-JAM-KJN, shall be CREDITED to defendant Kenitzer's restitution order in this case.

IT IS SO ORDERED.

Dated: April 21, 2016

/s/_________

GARLAND E. BURRELL, JR.

Senior United States District Judge


Summaries of

United States v. Kenitzer

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
Apr 21, 2016
Case No.: 2:09-CR-000459-GEB (E.D. Cal. Apr. 21, 2016)
Case details for

United States v. Kenitzer

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. KENNETH KENITZER, Defendant.

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

Date published: Apr 21, 2016

Citations

Case No.: 2:09-CR-000459-GEB (E.D. Cal. Apr. 21, 2016)

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