From Casetext: Smarter Legal Research

United States v. Pena

United States District Court, S.D. New York
Sep 19, 2022
13 Cr. 586-01 (GBD) (S.D.N.Y. Sep. 19, 2022)

Opinion

13 Cr. 586-01 (GBD)

09-19-2022

UNITED STATES OF AMERICA v. JOSE PENA


ORDER

GEORGE B. DANIELS, UNITED STATES DISTRICT JUDGE

WHEREAS, on or about May 8,2013, Jose Pena paid $ 10,000 to the Clerk of Court as and for his appearance bond, and those funds remain on deposit with the Clerk of Court;

WHEREAS, on May 13, 2015, the Court sentenced Jose Pena and imposed a $300 mandatory assessment and ordered him to pay restitution in the amount of $2,611,244; and

WHEREAS, the Government has moved pursuant to 18 U.S.C. § 3613 and 28 U.S.C. § 2044 for an order to apply the bond deposit currently held by the Clerk of Court toward the outstanding restitution balance;

IT IS HEREBY ORDERED that the Clerk of Court shall transfer or otherwise apply the $10,000.00 in funds held in the Court's registry on behalf of Jose Pena to partially satisfy his outstanding restitution obligation.

SO ORDERED.


Summaries of

United States v. Pena

United States District Court, S.D. New York
Sep 19, 2022
13 Cr. 586-01 (GBD) (S.D.N.Y. Sep. 19, 2022)
Case details for

United States v. Pena

Case Details

Full title:UNITED STATES OF AMERICA v. JOSE PENA

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

Date published: Sep 19, 2022

Citations

13 Cr. 586-01 (GBD) (S.D.N.Y. Sep. 19, 2022)