Opinion
S3 20 Cr. 160 (MKV)
01-02-2024
United States of America v. Henry Argueta, Defendant.
DAMIAN WILLIAMS United States Attorney for the Southern District of New York David R. Felton DATE HENRY ARGUETA HENRY ARGUETA PAUL b. PETRUS, JR., ESQ. DATE Attorney for Defendant Law Office of Paul D. Petrus Jr.
DAMIAN WILLIAMS
United States Attorney for the Southern District of New York
David R. Felton DATE
HENRY ARGUETA
HENRY ARGUETA
PAUL b. PETRUS, JR., ESQ. DATE
Attorney for Defendant
Law Office of Paul D. Petrus Jr.
ORDER OF RESTITUTION
HONORABLE MARY KAY VYSKOCIL, UNITED STATES DISTRICT JUDGE
Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Sarah Mortazavi, David R. Felton, Assistant United States Attorneys, of counsel, with the consent of Henry Argueta, the Defendant, by and through his counsel, Paul D. Petrus, Jr., Esq.; the presentence investigation report; the Defendant's conviction on Count One of the above Information; the Defendant's agreement, pursuant to the plea agreement between the Defendant and the Government dated October 7, 2020; and all other proceedings in this case, it is hereby ORDERED that:
1. Amount of Restitution. Henry Argueta, the Defendant, shall pay restitution in the total amount of $28,253,741 to the victims of the offense charged in Count One of the S3 Superseding Information filed in United States v. Navarro et al., 20 Cr. 160 (MKV) (the “S3 Information”). The name, address, and specific amount owed to the victim is set forth in the schedule attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court.
Restitution is not joint and several with other defendants or with others not named herein.
SO ORDERED: