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United States v. Shin

United States District Court, Southern District of New York
Jul 21, 2021
18-CR-577 (VEC) (S.D.N.Y. Jul. 21, 2021)

Opinion

18-CR-577 (VEC)

07-21-2021

UNITED STATES OF AMERICA, v. TOM SHIN, Defendant.


ORDER

VALERIE CAPRONI, United States District Judge.

WHEREAS on May 4, 2021, the Government filed a motion for a turnover order (Dkt. 51);

WHEREAS on July 21, 2021, the parties appeared for oral argument;

IT IS HEREBY ORDERED THAT:

1. For the reasons stated at oral argument, the Government's motion is STAYED until August 20, 2021. If Mr. Shin does not voluntarily pay the entire amount of restitution due within the next 30 days, the Government's motion will be granted.
2. No later than August 16, 2021, the parties are directed to submit a joint status letter.
3. The Court will separately file an amended Judgment to make clear that the entire restitution amount is due and payable and that the Court is imposing as a special condition of supervised release that Mr. Shin can incur no additional debt, other than debt the proceeds of which will be used to pay his restitution obligation, until the restitution judgment is paid in full.

SO ORDERED.


Summaries of

United States v. Shin

United States District Court, Southern District of New York
Jul 21, 2021
18-CR-577 (VEC) (S.D.N.Y. Jul. 21, 2021)
Case details for

United States v. Shin

Case Details

Full title:UNITED STATES OF AMERICA, v. TOM SHIN, Defendant.

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

Date published: Jul 21, 2021

Citations

18-CR-577 (VEC) (S.D.N.Y. Jul. 21, 2021)