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Home Court filings Rafael Martinez MBE Capital PPP case — U.S. District Court, S.D.N.Y. LETTER MOTION addressed to Judge Lewis J. Liman from USA dated August 3, 2023 re:… — US…

Court filing

LETTER MOTION addressed to Judge Lewis J. Liman from USA dated August 3, 2023 re:… — USA v. Martinez (Dkt. 83)

Summary

Letter dated August 3, 2023 from the United States Attorney for the Southern District of New York to Judge Lewis J. Liman in United States v. Rafael Martinez, S2 22 Cr. 251 (LJL), filed as Document 83. As discussed at the defendant's July 27, 2023 sentencing, it encloses a proposed Consent Restitution Order signed by the parties and asks the Court to enter it; Assistant United States Attorneys Katherine Reilly and Micah F. Fergenson sign for United States Attorney Damian Williams.

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Record facts

CourtU.S. District Court for the Southern District of New York
Filed2023-08-03

Cite this document

“LETTER MOTION addressed to Judge Lewis J. Liman from USA dated August 3, 2023 re:… — USA v. Martinez (Dkt. 83).” U.S. District Court for the Southern District of New York, No. 1:22-cr-00251-LJL, Doc. 83, filed 2023-08-03. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-martinez-sdny-1-22-cr-00251/2023-08-03-gov-uscourts-nysd-579149-83-0-doc-83/, SHA-256 9899fe562fb5f7aa124cf7b9607503043b9798b713e5f9bb165992b91a27c052.

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Full text

[Type text] 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
August 3, 2023 
 
 
BY ECF 
The Honorable Lewis J. Liman 
United States District Judge 
Daniel Patrick Moynihan United States Courthouse 
500 Pearl Street 
New York, New York 10007 
 
 
 
Re: 
United States v. Rafael Martinez, S2 22 Cr. 251 (LJL) 
 
Dear Judge Liman: 
 
 
 
As discussed at the defendant’s July 27, 2023 sentencing, enclosed is a proposed Consent 
Restitution Order signed by the parties.  The Government respectfully requests that the Court enter 
the Order.  
 
 
Respectfully submitted, 
 
 
 
 
 
 
 
 
 
 
 
 
 
DAMIAN WILLIAMS 
 
 
 
 
 
 
 
 
 
 
 
 
United States Attorney 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
by: ___________________________ 
 
 
 
 
 
 
 
 
 
 
 
 
Katherine Reilly 
Micah F. Fergenson 
 
 
 
 
 
 
 
 
 
 
 
 
Assistant United States Attorneys 
 
 
 
 
 
 
 
 
 
 
 
 
(212) 637-6521/2190 
 
 
cc:  Defense Counsel (By ECF) 
 
 
Enclosure 
 
The Silvio J. Mollo Building 
 
 
 
 
 
 
 
 
 
 
 
 
 
One Saint Andrew’s Plaza 
 
 
 
 
 
 
 
 
 
 
 
 
 
New York, New York 10007 
U.S. Department of Justice 
United States Attorney 
Southern District of New York 
Case 1:22-cr-00251-LJL     Document 83     Filed 08/03/23     Page 1 of 1

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