Opinion
2:20-cr-105-SPC-MRM
09-14-2021
UNITED STATES OF AMERICA v. ELAINE M. LEVIDOW
ORDER TO DEPOSIT FUNDS AND DISBURSE
SHERIPOLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE.
Before the Court is the United States' Unopposed Motion for an Order to Deposit Funds and Disburse. (Doc. 69). After considering the motion, record, and applicable law, the Court finds that it best serves the purpose of Elaine M. Levidow's anticipated restitution for the Clerk of Court to accept her prejudgment payments.
Accordingly, it is
ORDERED:
The United States' Unopposed Motion for an Order to Deposit Funds and Disburse (Doc. 69) is GRANTED.
1. The Clerk of Court is DIRECTED to accept Defendant Elaine M. Levidow's prejudgment payments and hold in the Court Registry until a judgment conviction and restitution order have been entered.
2. Pursuant to 28 U.S.C. § 2042 and upon entry of a criminal judgment, the Clerk of the Court is DIRECTED to withdraw and apply the deposited funds to Defendant's restitution.
3. Upon satisfaction of Defendant's restitution, any surplus funds, including accrued interest, must be applied to her other criminal monetary penalties, including special assessment and fines, imposed against her as provided by law and in accordance with the Clerk's standard operating procedures, or to any outstanding forfeiture orders.
4. If the prejudgment payments accrue interest in an amount that exceeds the total due on Defendant's restitution, other criminal monetary penalties, and any forfeiture order, the surplus accrued interest is DIRECTED be remitted to the Crime Victims Fund.
DONE and ORDERED.