Opinion
22 Cr. 30 (JGK)
09-28-2022
DAMIAN WILLIAMS United States Attorney for the Matthew R. Shahabian One Saint Andrew's Plaza RYAN MURDOCK Joshua Kirshner, Esq . Counsel for Ryan Murdock
DAMIAN WILLIAMS United States Attorney for the
Matthew R. Shahabian
One Saint Andrew's Plaza
RYAN MURDOCK
Joshua Kirshner, Esq .
Counsel for Ryan Murdock
[CONSENT /PROPOSED]
ORDER OF RESTITUTION
HONORABLE JOHN G. KOELTL, 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, Matthew R. Shahabian, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count One of the above Information; and all other proceedings in this case, and upon the consent of Ryan Murdock, the Defendant, by and through his counsel, Joshua Kirshner, Esq., it is hereby ORDERED that:
1. Restitution
Ryan Murdock, the Defendant, shall pay restitution in the total amount of $814,396, pursuant to 18 U.S.C. § 3663; 18 U.S.C. § 3663A (MVRA), to the victim of the offense charged in Count One of the Information, to wit, the United States. The Defendant shall be jointly and severally liable for the restitution amount with any unindicted coconspirators who are later charged and held responsible for the same amount.
2. Schedule of Payments
[Redacted]
[Redacted]
3. Payment Instructions
Restitution payments shall be made payable to the “Clerk of Court - SDNY' and delivered to: United States Courthouse, 500 Pearl Street, New York, New York 10007 - Attention: Cashier, as required by 18 U.S.C. § 3611. The Defendant's name and the docket number of this case shall be written on each check or money order. To make payments electronically, the Defendant shall contact the Clerk's Office for wiring instructions or refer to the Court's instructions for payment through pay.gov. Any cash payments shall be hand delivered to the Clerk's Office using exact change, and shall not be mailed.
4. Additional Provisions
The Defendant shall notify, within 30 days, the Clerk of Court, the United States Probation Office (during any period of probation or supervised release), and the United States Attorney's Office, 86 Chambers Street, 3rd Floor, New York, New York 10007 (Attn: Financial Litigation Unit) of (1) any change of the Defendant's name, residence, or mailing address or (2) any material change in the Defendant's financial resources that affects the Defendant's ability to pay restitution in accordance with 18 U.S.C. § 3664(k). If the Defendant discloses, or the Government otherwise learns of, additional assets not known to the Government at the time of the execution of this order, the Government may seek a Court order modifying the payment schedule consistent with the discovery of new or additional assets.
5. Restitution Liability
The Defendant's liability to pay restitution shall terminate on the date that is the later of 20 years from the entry of judgment, or 20 years after the Defendant's release from imprisonment, as provided in 18 U.S.C. § 3613(b). Subject to the time limitations in the preceding sentence, in the event of the death of the Defendant, the Defendant's estate will be held responsible for any unpaid balance of the restitution amount, and any Hen filed pursuant to 18U.S.C. §3613 (c) shall continue until the estate receives a written release of that liability.
SO ORDERED