Opinion
2:08-cr-00143-RLH-PAL-1
01-25-2022
UNITED STATES OF AMERICA, Plaintiff, v. SKIP YOUNG, Defendant.
CLARIFICATION ORDER
MIRANDA M. DU, CHIEF UNITED STATES DISTRICT JUDGE.
This matter is before the Court to clarify the Judgment previously entered in this criminal case (ECF No. 44 (“Judgment”)), following the sentencing held on January 17, 2012. Upon further review of the restitution order in this case, the specific information needed to complete the order of restitution was not made a part of the Judgment. The Court thus finds good cause exists to clarify the Judgment and modify the restitution order as to the co-conspirators that went unidentified in Defendant Skip Young's original Judgment (ECF No. 44) as well as to the name of the proper FDIC receivership.
This matter came to me in my capacity as Chief Judge.
It is therefore ordered that Defendant Skip Young's liability is joint and several with the following co-conspirators: Steven Grimm (2:08-cr-00064-JCM-EJY-1), Eve Mazzarella (2:08-cr-00064-JCM-EJY-2), Melissa R. Beecroft (2:08-cr-00064-JCM-EJY-3), and Theresa Marcianti (2:11-cr-00452-APG-CWH -1). The proper FDIC receivership as to the Judgment is:
FDIC as Trustee for AmTrust Bank
FDIC Restitution Payments
P.O. Box 971774
Dallas, Texas 75397-1774
It is further ordered that that Defendant must make restitution to the following payee(s) listed below:
Name of Payee: New York Community Bank
615 Merrick Avenue
Westbury, NY 11590
Amount of Restitution: $433,000.00
Name of Payee: FDIC as Trustee for AmTrust Bank
FDIC Restitution Payments
P.O. Box 971774
Dallas, Texas 75397-1774
Amount of Restitution: $74,379.82
Total Amount of Restitution ordered: $507,379.82. (Due Jointly and Severally with above Co-Conspirators). The Restitution amount of $507,379.82 does not include any payments receipted by the Court.