Now that the sec is going after the "gang" we should be just like the cyberkey holders and this court order for ckys should be in our future, read it!!
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA :
:
v. : CRIMINAL NO. 07-375-1
:
JAMES PLANT :
ORDER
AND NOW, this 11th day of March, 2009, upon consideration of the Government
’s motion to delay final order of restitution, it appearing that:
a.
defendant’s sentencing hearing is scheduled for March 23, 2009;
b.
a comprehensive calculation of the victims’ losses will not be available by the date of sentencing, since the Government continues to receive responses to the victim notification letter and questionnaire it mailed to approximately 3,228 potential victims of the CyberKey fraud to which defendant entered a plea of guilty;
c.
delaying the final determination of the restitution calculation would provide the victims with the maximum amount of time to respond to the victim notification letter and questionnaire, thereby making them eligible for restitution from the Government; and
d. there is no prejudice to defendant in granting this request. It is therefore ORDERED that:
1. The Government’s unopposed motion (paper no. 92) is GRANTED.
2.
Counsel for the Government shall provide the court, defense counsel, and the U.S. Probation Office with a detailed analysis of the final restitution amount, listing each victim and the amount of restitution owed on or before MAY 22, 2009.
3.
A hearing will be held on JUNE 22, 2009 at 10:00 A.M. in Courtroom 10-A, at which a final determination of defendant’s restitution obligation will be made.
AI
