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United States v. Teman

United States District Court, S.D. New York
Aug 27, 2021
19-CR-696 (PAE) (S.D.N.Y. Aug. 27, 2021)

Opinion

19-CR-696 (PAE)

08-27-2021

UNITED STATES OF AMERICA, v. ARI TEMAN, Defendant.


ORDER

PAUL A. ENGELMAYER, District Judge:

The Court's chambers have received an email from defense counsel Andrew J. Frisch, Esq,, and Susan G. Kellman, Esq., representing that, with defendant Teman's permission, the full amount of restitution in this case has been sent by wire transfer to the Clerk of this Court, Although defense counsel has not yet received confirmation from the Clerk of Court that these funds have been received, counsel has furnished the Court with the two attached wire confirmations, which reflect that a total of $259, 341 has been wired to the Clerk of Court and earmarked for this case.

In light of this communication, the Court relieves defense counsel, Mr. Teman, and the parties whose funds had been held in private escrow for the purposes of restitution of the obligation to file sworn declarations today on the docket of this case with regard to the nonpayment of restitution (Dkt. No. 267 at 2). Upon defense counsel's filing on the docket of this case of written confirmation from the Clerk of Court that these funds have been received in full, the Court intends to issue an order adjourning the hearing on this subject scheduled for Tuesday, August 31, 2021, and addressing other issues raised by the recent submissions by defense counsel and Mr. Teman (Dkt. No. 267 at 3-4).

SO ORDERED.


Summaries of

United States v. Teman

United States District Court, S.D. New York
Aug 27, 2021
19-CR-696 (PAE) (S.D.N.Y. Aug. 27, 2021)
Case details for

United States v. Teman

Case Details

Full title:UNITED STATES OF AMERICA, v. ARI TEMAN, Defendant.

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

Date published: Aug 27, 2021

Citations

19-CR-696 (PAE) (S.D.N.Y. Aug. 27, 2021)