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United States' Notice Regarding Restitution — United States v. Keith Berman (Document 190)

Summary

United States' Notice Regarding Restitution in the case against Keith Berman, No. 1:20-cr-00278-TNM, filed April 3, 2024 as Document 190. Citing 18 U.S.C. § 3664(d)(5), the United States tells the court that it is still in the process of ascertaining the restitution. It asks to be permitted to provide its restitution submission on June 11, 2024, sixty days following the defendant's April 12, 2024 sentencing. The signature block names Kate T. McCarthy, Christopher Fenton and Matthew Reilly of the Fraud Section, Criminal Division, U.S. Department of Justice.

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“United States' Notice Regarding Restitution — United States v. Keith Berman (Document 190).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-d-d-c-no-1-20-cr-00278-dkt-190-d-d-c-4f78bc8385/, SHA-256 c5b15b41f1872c67d098366bfc3134e63c444506387cda86ecdbf3aa5613f90a.

Full text

         Case 1:20-cr-00278-TNM Document 190 Filed 04/03/24 Page 1 of 2




                            UNITED STATES DISTRICT COURT
                            FOR THE DISTRICT OF COLUMBIA


 UNITED STATES OF AMERICA
                                                      Criminal No.
 v.                                                   1:20-cr-00278-TNM

 KEITH BERMAN

                        Defendant.


                UNITED STATES’ NOTICE REGARDING RESTITUTION

       Pursuant to 18 U.S.C. § 3664(d)(5), the United States hereby notifies the Court that it is

still in the process of ascertaining the restitution in this matter. The United States thus requests

that it be permitted to provide its restitution submission on June 11, 2024, sixty days following the

defendant’s April 12, 2024 sentencing.

Dated: April 3, 2024                          Respectfully submitted,

                                              GLENN S. LEON
                                              CHIEF, FRAUD SECTION
                                              Criminal Division, U.S. Department of Justice

                                              /s/ Kate T. McCarthy
                                              KATE T. MCCARTHY
                                              CHRISTOPHER FENTON
                                              MATTHEW REILLY
                                              Trial Attorneys


                                              Fraud Section, Criminal Division
                                              United States Department of Justice
                                              1400 New York Avenue, NW
                                              Washington, D.C. 20005
                                              Telephone: (202) 320-0539
                                              Fax: (202) 714-7932
                                              Katherine.mccarthy@usdoj.gov
        Case 1:20-cr-00278-TNM Document 190 Filed 04/03/24 Page 2 of 2




                                CERTIFICATE OF SERVICE

             I HEREBY CERTIFY that on April 3, 2024, I electronically filed the foregoing

document with the Clerk of Court using CM/ECF.



                                                 /s/ Kate T. McCarthy
                                                 Kate T. McCarthy
                                                 Trial Attorney




                                            2


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