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United States v. Cimino

United States District Court, S.D. New York
May 18, 2022
21 Cr. 334 (VB) (S.D.N.Y. May. 18, 2022)

Opinion

21 Cr. 334 (VB)

05-18-2022

UNITED STATES OF AMERICA v. JOSEPH CIMINO, Defendant.


ORDER OF RESTITUTION

HONORABLE VINCENT L BRICCETTI, 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, Benjamin Gianforti and Daniel Loss, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's conviction on Counts One and Two of the above Information; and all other proceedings in this case, it is hereby ORDERED that:

1. Amount of Restitution. JOSEPH CIMINO, the defendant, shall pay restitution to the known victims of the offenses charged in Counts One and Two of the Information in the total amount of $615,000.92. The name and amount of restitution owed to each victim of the offense charged in Counts One and Two is set forth in the Schedule of Victims attached hereto.

2. Sealing. Consistent with 18 U.S.C. §§ 3771(a) (8) ad 3663(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of the victims, the Schedule of Victims attached hereto shall be filed under seal, except that copies may be retained or used or disclosed by the Government, the Clerk's Office, and the Probation Department, as need be to effect and enforce this Order, without further order of this Court.

SO ORDERED:


Summaries of

United States v. Cimino

United States District Court, S.D. New York
May 18, 2022
21 Cr. 334 (VB) (S.D.N.Y. May. 18, 2022)
Case details for

United States v. Cimino

Case Details

Full title:UNITED STATES OF AMERICA v. JOSEPH CIMINO, Defendant.

Court:United States District Court, S.D. New York

Date published: May 18, 2022

Citations

21 Cr. 334 (VB) (S.D.N.Y. May. 18, 2022)