Consent Order of Restitution — United States v. Tameka Lewis (S.D.N.Y., Dkt. 30, March 10, 2022)

Summary

A Consent Order of Restitution in United States v. Tameka Lewis, 21 Cr. 349 (JSR), in the U.S. District Court for the Southern District of New York, filed March 10, 2022 as Document 30. It orders the defendant to pay restitution in the total amount of $9,509.80 pursuant to 18 U.S.C. § 3663A to the victims of the offenses charged in Counts One and Two, with the victims and amounts listed in a Schedule A. The order sets installments of not less than ten (10) percent of gross monthly income and says the defendant may pay through the Bureau of Prisons' Inmate Financial Responsibility Plan while imprisoned. It also provides that Schedule A is to be filed under seal.

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“Consent Order of Restitution — United States v. Tameka Lewis (S.D.N.Y., Dkt. 30, March 10, 2022).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-21-cr-00349-dkt-30-s-d-n-y-167eef1663/, SHA-256 f19eb5dfd32bbfdde1e8eadaff5453f05db526c24a5d475b3e4468278295f944.

Full text

Case 1:21-cr-00349-JSR Document 30 Filed 03/10/22 Page 1 of 4

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------------------- X

UNITED STATES OF AMERICA
CONSENT ORDER OF RESTITUTION
- V. -
21 Cr. 349 (JSR)
TAMEKA LEWIS,

Defendant.

------------------------------- X

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

United States Attorney for the Southern District of New York, Marguerite B. Colson, Assistant

United States Attorney, of counsel; the presentence report; the defendant's conviction on Counts

One and Two of the above Indictment; and all other proceedings in this case, it is hereby

ORDERED that:

1. Amount of Restitution

TAMEKA LEWIS, the defendant, shall pay restitution in the total amount of $9,509.80

pursuant to 18 U.S.C. § 3663A, to the victims of the offenses charge~ in Counts One and Two.

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 the Court is authorized to send payments to the new

address without further order of this Court.

A. Joint and Several Liability

Restitution is not joint and several with other defendants or with others not named herein.
Case 1:21-cr-00349-JSR Document 30 Filed 03/10/22 Page 2 of 4
.

B. Apportionment Among Victims

Pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United

States is paid. Restitution shall be paid to the victim identified in the Schedule of Victims, attached

hereto as Schedule A.

2. Schedule of Payments

Pursuant to 18 U.S.C. § 3664(f)(2), in consideration of the finaqcial 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 shall be payable in installments pursuant to 18 U .S.C.

§ 3572(d)(l) and (2). The defendant shall commence monthly installment payments of not less

than ten (10) percent of the defendant's gross monthly income, payable on the first of each month,

immediately upon entry of this judgment or upon release from prison, whichever is later.

While serving any term of imprisonment for Counts One and Two, the defendant shall

make installment payments toward her 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 cbntact 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 her

restitution obligation. Any unpaid amount remaining upon release from prison will be paid in

installments of not less than ten (10) percent of the defendant's gross monthly income, payable on

the first of each month.

2
Case 1:21-cr-00349-JSR Document 30 Filed 03/10/22 Page 3 of 4

3. Payment Instructions

The defendant shall make restitution payments by certified check, b~ check, money

order, wire transfer, credit card or cash. Checks and money orders shall be made payable to the

"SDNY 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 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.

4. Additional Provisions

The defendant shall notify, within thirty (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 Unit) of (1) 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.

5. Restitution Liability

The defendant's liability to pay restitution shall terminate on the date that is the later of

twenty (20) years from the entry of judgment or twenty (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

3
Case 1:21-cr-00349-JSR Document 30 Filed 03/10/22 Page 4 of 4

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.

6. Sealing

Consistent with 18 U.S.C. §§3771(a)(8) & 3664(d)(4) and Federal Rule of Criminal

Procedure 49.1, to protect the privacy interests of victims, the Schedule of Victims, attached hereto

as Schedule A, shall be filed under seal, except that copies may be retained and used or disclosed

by the Government, the Clerk's Office, and the Probation Department, as need be to effect and

enforce this Order, without further order of this Court.

AGREED AND CONSENTED TO:

DAMIAN WILLIAMS
United States Attorney for the
Southern District o ew York

3/9/22
By: ·----+-------..1--1----=------==-----C---
Mar uerit DATE
One Saint drew's Plaza
New York, NY 10007
Tel.: (212) 637-2587

B y ~
3µo /::J-;)
DATE

By:c~b
Attorney for Tameka Lewis

~RDERED:

HONO~i~w0FF
UNITED STATES DISTRICT JUDGE

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