Order of Restitution — United States v. Anwar Salahuddin (Dkt. 295, S.D.N.Y.)

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An order of restitution, Document 295, filed 03/26/25, against Anwar Salahuddin in 21 Cr. 681 (NSR), Southern District of New York. It orders the defendant to pay total restitution of $7,705,000 to the victim of the offenses charged in Counts One and Two, the U.S. Small Business Administration ("SBA"). Liability is joint and several with Quadri Salahuddin and Jacob Carter in the same amount, Crystal Ransom in the amount of $7,577,000, and Ousman Jobe in the amount of $150,000. The total is due immediately, with installments of not less than the greater of $250 or at least 10 percent of gross income, payable on the 15th of each month. Liability ends on the later of 20 years from entry of judgment or 20 years after release from imprisonment.

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Case 7:21-cr-00681-NSR_ Document 295 _ Filed 03/26/25 Page 1 of 4

|| USDC SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT |) ELECTRONICALLY ee
SOUTHERN DISTRICT OF NEW YORK | DOC #: + |]
| DATE FILED:_& {ale j202

UNITED STATES OF AMERICA
Order of Restitution
Vv.
ANWAR SALAHUDDIN, 21 Cr. 681 (NSR)~03

Upon the application of the United States of America, by its attorney, Matthew Podolsky,
Acting United States Attorney for the Southern District of New York, Courtney L. Heavey,
Assistant United States Attorney, of counsel; the presentence investigation report; the defendant’s
conviction on Counts One through Three of the Indictment; and all other proceedings in this case,

it is hereby ORDERED that:

1. Amount of Restitution

ANWAR SALAHUDDIN, the defendant, shall pay restitution in the total amount of
$7,705,000, pursuant to 18 U.S.C. § 3663 and 18 U.S.C. § 3663A, to the victim of the offenses
charged in Counts One and Two, the U.S. Small Business Administration (“SBA”):

SBA/DFC

721 19" St., 3" Floor

Room 301

Denver, CO 80202
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 the following defendants in the following cases:
United States v. Quadri Salahuddin, 21 Cr. 681 (NSR): joint and several in the amount of

$7,705,000;

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Case 7:21-cr-00681-NSR Document 295 _ Filed 03/26/25 Page 2of4

United States v. Jacob Carter, 21 Cr. 681 (NSR): joint and several in the amount of
$7,705,000;

United States v. Crystal Ransom, 21 Cr. 681 (NSR): joint and several in the amount of
$7,577,000; and

United States v. Ousman Jobe, 24 Cr. 31 (PMH): joint and several in the amount of
$150,000.

The defendant’s liability to pay restitution shall continue unabated until the SBA has been
paid a total of $7,705,000 from all the restitution paid by the defendant, Quadri Salahuddin, Jacob
Carter, Crystal Ransom, and Ousman Jobe.

Restitution is not joint and several with other defendants or with others not named herein.

2. Schedule of Payments

Pursuant to 18 U.S.C. § 3664(f)(2) (incorporating § 3572), 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:

The total amount of restitution is due immediately; however, 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 not less than the greater of $250 OR
at least 10 percent of the defendant’s gross income, payable on the 15" of each month, except that
while the defendant serves a term of imprisonment, the required installment payments may be
made through the Bureau of Prisons’ (BOP) Inmate Financial Responsibility Program (IFRP),

subject to 18 U.S.C. § 3664(n).

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Case 7:21-cr-00681-NSR Document 295 _ Filed 03/26/25 Page 3of4

This schedule is without prejudice to the Government taking enforcement actions,
pursuant to 18 U.S.C. §§ 3613 and 3664(m)(1)(A), 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
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).

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Case 7:21-cr-00681-NSR Document 295 _ Filed 03/26/25 Page4of4

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.

SO ORDERED:

HONORABLE NELSON S. ROMAN DATE
UNITED STATES DISTRICT JUDGE

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