Opinion
7:18-CR 284 (KMK)
12-02-2020
GEOFFREY S. BERMAN UNITED STATES ATTORNEY AUSA SAMUEL RAYMOND, ASSISTANT UNITED STATES ATTORNEY
USAO# 2017R01172
U.S.M.S. Register 85573-054AFFIDAVIT
M19-1-14229
GEOFFREY S. BERMAN UNITED STATES ATTORNEY
AUSA SAMUEL RAYMOND, ASSISTANT UNITED STATES ATTORNEY
ORDER FOR RETURN OF BAIL
An order having heretofore been made in this case authorizing the Clerk of this Court to accept the sum of (FIFTEEN THOUSAND DOLLARS), ($15, 000.00) cash, and to deposit the same in the registry of this Court, as a condition to assure the appearance of the above-named defendant before the United States District Court for the Southern District of New York in accordance with the provisions of the bond given by the said defendant; and
WHEREAS the docket reflects that on October 22, 2019 the defendant was sentenced by the Honorable Kenneth M. Karas, to 18 months imprisonment; 3 years supervised release and $100 special assessment.
WHEREAS the Government has not alleged and moved under 28 U.S.C. §2044 that the above funds belong to the defendant and should accordingly be applied to the payment of any assessment, fine, restitution, forfeiture or penalty imposed upon the defendant; and
WHEREAS the Government has no objection to the Clerk of the Court returning the funds deposited as bail to their rightful owner or other person entitled to such money under 28 U.S.C. §§ 2041 & 2044; and
WHEREAS the Government is not aware of any other reason the funds deposited as bail should not be returned to their rightful owner or other (Image Omitted), NOW, THEREFORE, IT IS HEREBY ORDERED, pursuant to 28 U.S.C. §2042, that the Clerk of the Court pay out to ULLANDA PETERSON the amount deposited as bail referenced in the first paragraph of this Order, less the Clerk's fees, if any.