Consent Order of Restitution — United States v. Getten (Dkt. 131, S.D.N.Y.)

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A consent order of restitution in United States v. Norma Getten, S2 23 Cr. 662 (CS), in the U.S. District Court for the Southern District of New York, filed September 12, 2024 as Document 131. It is entered on the application of U.S. Attorney Damian Williams through Assistant U.S. Attorneys Jared D. Hoffman and Derek Wikstrom, based on the presentence report and the defendant's conviction on Count One of the Information. The order requires Getten to pay restitution of $144,474.00 under 18 U.S.C. §§ 3663(a)(3), 3663A(c)(2), and 3664 to the victims of the Count One offense, listed in a separate schedule. It is signed by defense counsel and so ordered by U.S. District Judge Cathy Seibel.

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Case 7:23-cr-00662-CS        Document131_        Filed 09/12/24     Page1of3

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA                                 Consent
                                                         Order of Restitution
              Vv.

NORMA GETTEN                                             S2 23 Cr. 662 (CS)

       Upon the application of the United States of America, by its attorney, Damian Williams,

United States Attorney for the Southern District of New York, Jared D. Hoffman and Derek

Wikstrom, Assistant United States Attorneys, of counsel; the presentence investigation report; the

defendant’s conviction on Count One of the Information; and all other proceedings in this case, it

is hereby ORDERED that:

       1.     Amount of Restitution

       Norma Getten, the defendant, shall pay restitution in the total amount of $144,474.00,

pursuant to 18 U.S.C. §§ 3663(a)(3), 3663A(c)(2), and 3664, to the victims of the offense charged

in Count One. The names, addresses, and specific amounts owed to each victim are set forth in

the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States

Attorney’s Office of a change of address of a victim, the Clerk of Court is authorized to send

payments to the new address without further order of this Court.

              A.     Joint and Several Liability

       Restitution is joint and several with co-defendants Howard Levy and Glenroy Walker, if

convicted and ordered to pay restitution in this case. The defendant’s liability to pay restitution

shall continue unabated until either the defendant has paid the full amount of restitution ordered

herein, or the victim in Schedule A has recovered the total amount of restitution owed by the

defendant and all co-defendants ordered to pay the same victim.

Case 7:23-cr-00662-CS Document131_ Filed 09/12/24 Page 2 of 3

2. Schedule of Payments

Pursuant to 18 U.S.C. § 3664(f)(2), in consideration of the financial resources and other
assets of the defendant, including whether any of these assets are jointly controlled; projected
earnings and other income of the defendant; and any financial obligations of the defendant;
including obligations to dependents, the defendant shall pay restitution in the manner and
according to the schedule that follows:

In the interest of justice, restitution will be payable in installments pursuant to 18 U.S.C.
§ 3572(d)(1) and (2). The defendant will commence monthly installment payments of at least 15
percent of the defendant’s gross income, payable on the first of each month, immediately upon
entry of this judgment. This schedule is without prejudice to the Government taking enforcement
actions, pursuant to 18 U.S.C. § 3613, to the extent warranted.

3. Payment Instructions

The defendant shall make restitution payments by certified check, money order, or online.
Instructions for online criminal debt payments are available on the Clerk of Court’s website at

https://nysd.uscourts.gov/payment-information#PaymentofCriminalDebt. Checks and money

orders shall be made payable to the “SDNY Clerk of Court” and mailed or delivered to: United
States Courthouse, 500 Pearl Street, New York, New York 10007 - Attention: Cashier, as required
by 18 U.S.C. § 3611. The defendant shall write his/her name and the docket number of this case
on each check or money order.

4. Change in Circumstances

The defendant shall notify, within 30 days, the Clerk of Court, the United States Probation
Office (during any period of probation or supervised release), and the United States Attorney’s
Office, 86 Chambers Street, 3rd Floor, New York, New York 10007 (Attn: Financial Litigation
Program) of (1) any change of the defendant’s name, residence, or mailing address or (2) any

2023.2.16 2

Case 7:23-cr-00662-CS Document131_ Filed 09/12/24 Page 3of3

material change in the defendant’s financial resources that affects the defendant’s ability to pay
restitution in accordance with 18 U.S.C. § 3664(k).

5. Term of Liability

The defendant’s liability to pay restitution shall terminate on the date that is the later of 20
years from the entry of judgment or 20 years after the defendant’s release from imprisonment, as
provided in 18 U.S.C. § 3613(b). Subject to the time limitations in the preceding sentence, in the
event of the death of the defendant, the defendant’s estate will be held responsible for any unpaid
balance of the restitution amount, and any lien filed pursuant to 18 U.S.C. § 3613(c) shall continue
until the estate receives a written release of that liability.

AGREED AND CONSENTED TO:

DAMIAN WILLIAMS

United States Attorney for the

Southern District of New York

By: /s/ 9/11/24

Jared D. Hoffman DATE

Derek Wikstrom

50 Main Street, Suite 1100
White Plains, NY 10606

NORMA GETTEN /
Yee ¢ IWLy
Norma Getten t.. | DATE °

By: Or, MMA Ul

Julie Rendé{man, Esq. DATE

521 Fifth Avenue, Suite 1701
New York, NY 10175

SO ORDERED:
(the, Mok 4/u/o

woul CATHY SEIBEL DATE
UNITED STATES DISTRICT JUDGE

2023.2.16 3

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