Proposed Order — Proposed Order — USA v. Wint (Dkt. 25.1) (Dkt. 25-1, E.D.N.Y.)

Record facts

U.S. District Court for the Eastern District of New York · No. 1:21-cr-00477-FB · Doc. 25-1 · 2023-02-15 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
EASTERN DISTRICT OF NEW YORK 
–  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  X 
UNITED STATES OF AMERICA 
– against – 
CHARLENE WINT, 
Defendant. 
–  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  X 
ORDER OF RESTITUTION 
Criminal Docket No. 21-477 (FB) 
WHEREAS, defendant CHARLENE WINT was sentenced on November 17, 
2022, in the above-captioned case, 
1. 
This order of restitution will be incorporated by reference to the Judgment 
and Commitment Order to be filed in connection with the above-captioned case.  
2. 
The defendant is directed to pay restitution to the victim named, and in the 
amount listed in Exhibit A to this order.  Exhibit A shall be kept under seal until further order of 
this Court except that appropriate personnel of the Clerk’s Office and the United States 
Attorney’s Office shall have immediate access to it in order to make the distribution required by 
this order. 
3. 
Restitution is due immediately but payable at the rate of 10% of the 
defendant’s gross monthly income, earned and/or unearned from all sources, in monthly 
payments.  The total restitution amount attributable to this defendant and to be paid is 
$3,500,000 plus interest.  See 18 U.S.C. § 3612(f).  Monthly payments shall be made to the 
Clerk of the Court, United States District Court, 225 Cadman Plaza East, Brooklyn, N.Y. 11201.  
The payment instrument shall reference the case name and number, as set forth above. 
Case 1:21-cr-00477-FB     Document 25-1     Filed 02/15/23     Page 1 of 3 PageID #: 189

4. 
The defendant shall pay interest on any fine or restitution of more than 
$2,500, unless the fine is paid in full before the fifteenth day after the date of the judgment, 
unless waived or modified by the court.  See 18 U.S.C. § 3612(f). 
5. 
The defendant shall notify the Court and the Financial Litigation Unit of the 
United States Attorney’s Office, Eastern District of New York of any material change in the 
defendant’s economic circumstances that might affect the defendant’s ability to pay restitution.  
See 18 U.S.C. § 3664(k). 
6. 
The restitution imposed is lien in favor of the United States on all property 
and rights to property of the person fined as if the liability of the person fined were a liability for 
a tax assessed under the Internal Revenue Code of 1986.  The lien arises on the entry of 
judgment and continues for 20 years or until the liability is satisfied, remitted1, set aside, or is 
terminated under subsection 18 U.S.C. § 3613(b).  See 18 U.S.C. § 3613(c).  
7. 
The defendant is jointly and severally liable for the restitution judgment 
with Hashim Campbell, Criminal Docket No. 21-478 (FB).  
8. 
The Clerk is directed to distribute restitution payments pro rata to the 
victims at least once per year to the extent funds are available to distribute.  The United States 
Department of Probation and the United States Attorney’s Office are directed to provide to the 
Clerk whatever assistance is necessary to assure prompt distribution of restitution payments.   
 
 
 
 
 
 
1 Remission is applicable to fines only. 
Case 1:21-cr-00477-FB     Document 25-1     Filed 02/15/23     Page 2 of 3 PageID #: 190

The Clerk is directed to mail a copy of the instant document and the attachment to the Criminal 
Assistant assigned to the instant case and the Financial Litigation Unit of the United States 
Attorney’s Office of the Eastern District of New York.  
Dated: 
Brooklyn, New York 
 
February ___, 2023 
 
 
_____________________________________ 
HONORABLE FREDERIC BLOCK 
 
UNITED STATES DISTRICT JUDGE 
 
 
Case 1:21-cr-00477-FB     Document 25-1     Filed 02/15/23     Page 3 of 3 PageID #: 191

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