Consent Order of Restitution — United States v. Chris Recamier

Record facts

U.S. District Court, Southern District of New York · No. 1:21-cr-00746-MKV · Doc. 80 · 2022-10-18 · Docket on CourtListener

Full text

UNITED STA TES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
UNITED STA TES OF AMERICA 
V. 
CHRIS RECAMIER 
Consent 
Order of Restitution 
Docket No. 21 Cr. 746 (MKV) 
Upon the application of the United States of America, by its attorney, Damian Williams, 
United States Attorney for the Southern District of New York, Daniel G. Nessim, Assistant 
United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count 
One of the above Indictment; and all other proceedings in this case, it is hereby ORDERED that: 
1. 
Amount of Restitution 
Chris Recamier, the Defendant, shall pay restitution in the total amount of $1,072,062.47, 
pursuant to 18 U.S.C. §§ 3663 and 3663A, to the victim of the offense charged in Count One, the 
United States Small Business Administration, at the address SBA/DFC, 721 19th Street, 3rd Floor, 
Room 301 , Denver, CO 82020. Upon advice by the United States Attorney's Office of a change 
of address of a victim, the Clerk of the 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 the co-defendant, Adedayo llori, in the same case. 
2. 
Schedule of Payments 
Pursuant to 18 U.S.C. § 3664(£)(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; 
10/18/22
USDC SDNY 
DOCUMENT 
ELECTRONICALLY FILED 
DOC #: 
 
 
 
DATE FILED: 
 
 
Case 1:21-cr-00746-MKV   Document 80   Filed 10/18/22   Page 1 of 4

including obligations to dependents, the Defendant shall pay restitution in the manner and 
according to the schedule that follows: 
While serving the term of imprisonment, the Defendant shall make installment payments 
toward his restitution obligation, and may do so through the Bureau of Prisons' (BOP) Inmate 
Financial Responsibility Plan (IFRP). Pursuant to BOP policy, the BOP may establish a payment 
plan by evaluating the Defendant's six-month deposit history and subtracting an amount 
determined by the BOP to be used to maintain contact with family and friends. The remaining 
balance may be used to determine a repayment schedule. BOP staff shall help the Defendant 
develop a financial plan and shall monitor the inmate's progress in meeting his restitution 
obligation. Any unpaid amount remaining upon release from prison will be paid in installments 
in an amount equal to ten percent of the Defendant's gross income on the first of each month. 
If the Defendant defaults on the payment schedule set forth above, the Government may 
pursue other remedies to enforce the judgment. 
3. 
Payment Instructions 
The Defendant shall make restitution payments by certified check, bank check, money 
order, wire transfer, credit card or cash. Checks and money orders shall be made payable to the 
"SONY Clerk of the Court" and mailed or hand-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. Credit card payments must be made in person at the Clerk's Office. Any cash payments 
shall be hand delivered to the Clerk's Office using exact change, and shall not be mailed. For 
payments by wire, the Defendant shall contact the Clerk's Office for wiring instructions. 
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4. 
Additional Provisions 
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 I 0007 (Attn: Financial Litigation 
Unit) of (I) any change of the Defendant's name, residence, or mailing address or (2) any 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). If the Defendant discloses, or the Government otherwise 
learns of, additional assets not known to the Government at the time of the execution of this order, 
the Government may seek a Court order modifying the payment schedule consistent with the 
discovery of new or additional assets. 
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5. 
Restitution Liability 
The Defendant's liability to pay restitution shall terminate on the date that is the later of20 
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: Isl Daniel Nessim 
Daniel G. Nessim 
One Saint Andrew's Plaza 
New York, NY 10007 
Tel.: (212) 63 7 - 2486 
By~gJU 
7 
Marc Greenwald 
Michael Linneman 
SO ORDERED: 
HONORABLE MARY KAY VYSKOCIL 
UNITED ST A TES DISTRICT JUDGE 
4 
1011312022 
DATE 
f O • l 7:/ · '2-i_ 
DATE 
DATE 
10/18/22
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