Pandemic Darlings The pandemic economy, in original documents
Home Court filings United States v. Martinez Consent Order of Restitution - United States v. Rafael Martinez

Court filing

Consent Order of Restitution - United States v. Rafael Martinez

Filed August 3, 2023 in U.S. v. Martinez; one of 32 filings from this case.

Record facts

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

U.S. District Court for the Southern District of New York · No. 1:22-cr-00251-LJL · Doc. 83-1 · 2023-08-03 · Docket on CourtListener

Full text

Case1:22-cr-00251-LJL
1:22-cr-00251-LJL Document
Document83-1
84 Filed
Case
Filed08/03/23
08/03/23 Page
Page11ofof44

+$*)**))*(*%+(*
)%+*($)*(*%$-.%(!
  H

+$*)**)%#(

 F 

("#(*$/

565>41>D 

  H

%$)$*%((%
()**+*%$
)  B   " "

+@?>D851@@<931D9?>?6D85+>9D54)D1D5C?6=5B9312I9DC1DD?B>5I1=91>-9<<91=C
+>9D54 )D1D5C DD?B>5I 6?B D85 )?ED85B> 9CDB93D ?6 $5G .?B; #9318   5B75>C?> CC9CD1>D
+>9D54 )D1D5C DD?B>5I ?6 3?E>C5< D85 @B5C5>D5>35 9>F5CD971D9?> B5@?BD D85 4565>41>DOC
3?>F93D9?>?>?E>D%>5?6D85>6?B=1D9?>1>41<<?D85B@B?35549>7C9>D89C31C59D9C85B52I
%((D81D


#%*$)%()!)*)!%$

(" #(*$/ D85 4565>41>D C81<< @1I B5CD9DED9?> 9> D85 D?D1< 1=?E>D ?6
   @EBCE1>DD? + )  KK1>4D?D85F93D9=C?6D85?665>C5
381B7549>?E>D%>5 *85>1=5C144B5CC5C1>4C@5396931=?E>DC?G54D?5138F93D9=1B5C5D
6?BD89>D85)3854E<5?6,93D9=C1DD1385485B5D?1C)3854E<5 +@?>14F9352ID85+>9D54)D1D5C
DD?B>5IOC %66935 ?6 1 381>75 ?6 144B5CC ?6 1 F93D9= D85 <5B; ?6 ?EBD 9C 1ED8?B9J54 D? C5>4
@1I=5>DCD?D85>5G144B5CCG9D8?ED6EBD85B?B45B?6D89C?EBD 


%!$)$+'"!!"!),

(5CD9DED9?>9C>?D:?9>D1>4C5F5B1<G9D8?D85B4565>41>DC?BG9D8?D85BC>?D>1=5485B59> 


Case
Case1:22-cr-00251-LJL
1:22-cr-00251-LJL Document
Document83-1
84 Filed
Filed08/03/23
08/03/23 Page
Page22ofof44



&&%')!%$#$) #%$!)!#(

&EBCE1>D D?  + )   K9 1<< >?>6545B1< F93D9=C =ECD 25 @194 256?B5 D85 +>9D54
)D1D5C 9C @194   (5CD9DED9?> C81<< 25 @194D?D85F93D9=C945>D96954 9> D85 )3854E<5 ?6 ,93D9=C
1DD13854 85B5D? 1C )3854E<5  ?> 1 @B? B1D1 21C9C G85B52I 5138 @1I=5>D C81<< 25 49CDB92ED54
@B?@?BD9?>1<<ID?5138F93D9=21C54E@?>D851=?E>D?6<?CC6?B5138F93D9=1CC5D6?BD8=?B56E<<I
9>)3854E<5 


 *"%,#$)(

&EBCE1>DD? + )  K6 9>3?>C945B1D9?>?6D8569>1>391<B5C?EB35C1>4?D85B
1CC5DC?6D854565>41>D9>3<E49>7G85D85B1>I?6D85C51CC5DC1B5:?9>D<I3?>DB?<<54@B?:53D54
51B>9>7C1>4?D85B9>3?=5?6D854565>41>D1>41>I69>1>391<?2<971D9?>C?6D854565>41>D
9>3<E49>7?2<971D9?>CD?45@5>45>DCD854565>41>DC81<<@1IB5CD9DED9?>9>D85=1>>5B1>4
133?B49>7D?D85C3854E<5D81D6?<<?GC
>D859>D5B5CD?6:ECD935B5CD9DED9?>G9<<25@1I12<59>9>CD1<<=5>DC@EBCE1>DD? + )  
K  4 1>4  *854565>41>DG9<<3?==5>35=?>D8<I9>CD1<<=5>D@1I=5>DC?61D<51CD
DG5>DI@5B35>D?6D854565>41>DOC7B?CC9>3?=5@1I12<5?>D85696D55>D841I?65138=?>D8 
-89<5C5BF9>7D85D5B=?69=@B9C?>=5>DD854565>41>DC81<<=1;59>CD1<<=5>D@1I=5>DC
D?G1B4 B5CD9DED9?> 1>4 =1I 4? C? D8B?E78 D85 EB51E ?6 &B9C?>CO %& >=1D5 9>1>391<
(5C@?>C929<9DI&<1>(& 
*89CC3854E<59CG9D8?ED@B5:E4935D?D85?F5B>=5>DD1;9>75>6?B35=5>D13D9?>C
@EBCE1>DD? + )  K D?D855HD5>DG1BB1>D54 


,#$)$()'*)!%$(

*854565>41>DC81<<=1;5B5CD9DED9?>@1I=5>DC2I35BD969543853;=?>5I?B45B?B?><9>5 
>CDBE3D9?>C 6?B ?><9>5 3B9=9>1< 452D @1I=5>DC1B51F19<12<5?>D85<5B;?6?EBDOCG52C9D5 1D
8DD@C >IC4 EC3?EBDC 7?F @1I=5>D9>6?B=1D9?>&1I=5>D?6B9=9>1<52D  853;C 1>4 =?>5I







Case1:22-cr-00251-LJL
1:22-cr-00251-LJL Document
Document83-1
84 Filed
Case
Filed08/03/23
08/03/23 Page
Page33ofof44

?B45BCC81<<25=145@1I12<5D?D85M)$.<5B;?6?EBDN1>4=19<54?B45<9F5B54D?+>9D54
)D1D5C?EBD8?EC5 &51B<)DB55D$5G.?B;$5G.?B;
2I + )  K

DD5>D9?>1C895B1CB5AE9B54

*854565>41>DC81<<GB9D589C 85B>1=51>4D854?3;5D>E=25B?6D89C31C5

?>51383853;?B=?>5I?B45B 
 $!$!'*#()$(
*854565>41>DC81<<>?D96IG9D89> 41ICD85<5B;?6?EBDD85+>9D54)D1D5C&B?21D9?>
%669354EB9>71>I@5B9?4?6@B?21D9?>?BCE@5BF9C54B5<51C51>4D85+>9D54)D1D5CDD?B>5IOC
%6693581=25BC)DB55DB4<??B$5G.?B;$5G.?B;

DD>9>1>391<"9D971D9?>

&B?7B1= ?6   1>I 381>75 ?6 D85 4565>41>DOC >1=5 B5C945>35 ?B =19<9>7 144B5CC ?B   1>I
=1D5B91<381>759>D854565>41>DOC69>1>391<B5C?EB35CD81D16653DCD854565>41>DOC129<9DID?@1I
B5CD9DED9?>9>133?B41>35G9D8 + )  K; 


'#%!!"!),

*854565>41>DOC<9129<9DID?@1IB5CD9DED9?>C81<<D5B=9>1D5?>D8541D5D81D9CD85<1D5B?6 
I51BC6B?=D855>DBI?6:E47=5>D?B

I51BC16D5BD854565>41>DOCB5<51C56B?=9=@B9C?>=5>D1C

@B?F94549> + )  K 2 )E2:53DD?D85D9=5<9=9D1D9?>C9>D85@B53549>7C5>D5>359>D85
5F5>D?6D85451D8?6D854565>41>DD854565>41>DOC5CD1D5G9<<2585<4B5C@?>C92<56?B1>IE>@194
21<1>35?6D85B5CD9DED9?>1=?E>D1>41>I<95>69<54@EBCE1>DD? + )  K 3C81<<3?>D9>E5
E>D9<D855CD1D5B5359F5C1GB9DD5>B5<51C5?6D81D<9129<9DI 


"!$

?>C9CD5>D G9D8  + )   KK 1  4 1>4 545B1< (E<5 ?6 B9=9>1<
&B?354EB5   D? @B?D53D D85 @B9F13I 9>D5B5CDC ?6 F93D9=C D85 )3854E<5 ?6 ,93D9=C 1DD13854
85B5D?1C)3854E<5C81<<2569<54E>45BC51<5H35@DD81D3?@95C=1I25B5D19>541>4EC542I?B








Case
Case1:22-cr-00251-LJL
1:22-cr-00251-LJL Document
Document83-1
84 Filed
Filed08/03/23
08/03/23 Page
Page44ofof44

49C3<?C54D?D85<9CD54F93D9=CD85?F5B>=5>DD859>F5CD971D9>7175>3ID85<5B;OC%669351>4
D85&B?21D9?>%669351C>55454D?56653D1>45>6?B35D89C%B45BG9D8?ED6EBD85B?B45B?6D89C?EBD 
($%$)$**%
#$-""#)
+>9D54)D1D5CDD?B>5I6?BD85
)?ED85B>9CDB93D?6$5G.?B;
I000000000000000000000000000
# ($)%$
!*($ ("".
)*,$ !%,( 
%>5)19>D>4B5GOC&<1J1
$5G.?B;$.

*5<  L  

E>5 
*

000

("#(*$/
I000000000000000000000000000
("#(*$/

0000000000000
*

I000000000000000000000000000
00000000000
($"" !)%$)' 
*"#+)!)+"))' 
"#+)!)+")
#")*()' 
DD?B>5IC6?B565>41>D

8/2/23
0000000000000
*

)%%((
00000000000000000000000000000000000
%$%(""-) "#$ 
+$*)**))*(* +







8/3/2023
0000000000000
*

File and source

File
019_ECF_84_gov.uscourts.nysd.579149.84.0.pdf
Size
274,552 bytes
SHA-256
4972f2abe39a7908bad0c6640fe616aef9f91af7c83271661382682d2d6f15cb
Our copy
019_ECF_84_gov.uscourts.nysd.579149.84.0.pdf
Original
storage.courtlistener.com
Back to top