Order of Restitution — U.S. v. Ameet Goyal, S1 19 Cr. 844 (CS) (S.D.N.Y.), Dkt. 117

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Order of Restitution, Document 117, filed 06/01/22, in Case 7:19-cr-00844-CS, S1 19 Cr. 844 (CS), against Ameet Goyal, on the application of the United States of America. The order directs the Defendant to pay restitution in the total amount of $3,600,000.00 to the victims of the offenses charged in Counts One, Two, and Three, as set out in a Schedule of Victims, Schedule A, which is to be filed under seal. It sets a lump sum payment of $45,000 within sixty days of the entry of the order and an additional lump sum payment of $170,000 within six years, with the remaining restitution payable in installments. The Defendant's liability to pay restitution terminates on the later of 20 years from the entry of judgment or 20 years after release from imprisonment.

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Case 7:19-cr-00844-CS Document 117 Filed 06/01/22 Page 1 of 4

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

United States of America Order of Restitution
v. S1 19 Cr. 844 (CS)
AMEET GOYAL,
Defendant.

Upon the application of the United States of America, by its attorney, Damian Williams,
United States Attorney for the Southern District of New York, Vladislav Vainberg, David Felton
and Margery Feinzig, Assistant United States Attorneys, of counsel; the presentence report; the
Defendant’s conviction on Counts One, Two, Three, Four, Five and Six of the above Indictment;

and all other proceedings in this case, it is hereby ORDERED that:

1. Amount of Restitution

AMEET GOYAL, the Defendant, shall pay restitution in the total amount of
$3,600,000.00, pursuant to 18 U.S.C. §§ 3663; 3663A and 3664, to the victims of the offenses
charged in Counts One, Two, and Three. 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. Apportionment Among Victims

Pursuant to 18 U.S.C. § 3664(i), victims must be paid in the following order: (1) all patient
victims; (2) all private insurance victims; (3) all state Medicaid insurance victims; and (4)
Medicare and other United States victims. Restitution shall be paid to the victims identified in the

Schedule of Victims, attached hereto as Schedule A, on a pro rata basis, whereby each payment
Case 7:19-cr-00844-CS Document 117 Filed 06/01/22 Page 2 of 4

shall be distributed proportionally to each victim based upon the amount of loss for each victim,

as set forth more fully in Schedule A.

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:

The Defendant shal! make a lump sum payment of $45,000 within sixty days of the entry
of this order. The Defendant shall make an additional lump sum payment of $170,000 within six
years of this order.

In the interest of justice, the remaining restitution shall be payable in installments pursuant
to 18 U.S.C. § 3572(d)(1) and (2). 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, as
specified by the Court, in monthly installments of not less than $2,000 OR in an amount equal to
20 percent of the Defendant’s gross monthly income, whichever is greater. Monthly installments

are payable on the 5" of each month, upon release from prison. If the Defendant defaults on the
Case 7:19-cr-00844-CS Document 117 Filed 06/01/22 Page 3 of 4

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
“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 his 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 shail 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
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
Case 7:19-cr-00844-CS Document 117 Filed 06/01/22 Page 4 of 4

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.

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.

Dated: White Plains, New York

Sune {, 2022

UNITED STATES DISTRICT JUDGE


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