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Restitution Order — United States v. McKnight (E.D. Va., Document 31)

Summary

A Restitution Order filed in open court 07/07/22 as Document 31 in United States of America v. Marlon McKnight, No. 4:21-cr-00071-AWA-RJK, in the U.S. District Court for the Eastern District of Virginia, Newport News Division. The defendant is ordered to pay restitution in the amount of $34,900.00, to be forwarded to the Small Business Administration. The order states that restitution is due in full and payable immediately, that the Government may enforce it at any time, and that the defendant shall pay at least a stated amount per month or 25 percent of net income, whichever is greater, if it is not paid in full. The signature block names United States District Judge Arenda L. Wright Allen.

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Cite this document

“Restitution Order — United States v. McKnight (E.D. Va., Document 31).” Original at ecf.vaed.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-mcknight-dkt-31-e-d-va-7442735a91/, SHA-256 b7bedf638ace8b00e864987a8a3249f1ba6b7700442fb99d3e4aa3a70a4b7e36.

Full text

Case 4:21-cr-00071-AWA-RJK         Document 31       Filed 07/07/22      Page 1 of 2 PageID# 144


                                                                                           FILED
                                                                                      IN OPEN COURT

                        IN THE UNITED STATES DISTRICT COURT
                       FOR THE EASTERN DISTRICT OF VIRGINIA                           JUL - 7 2022
                                     Newport News Division
                                                                                CLERK, U.S. DISTRICT COURT
                                                                                       NORFOLK. VA

  UNITED STATES OF AMERICA


       V.                                            Criminal No. 4:21CR07I


  MARLON MCKNIGHT,

       Defendant.


                                   RESTITUTION ORDER


       Pursuant to 18 U.S.C § 3663A(a)(l), the defendant is ordered to pay restitution in the
       amount of $34,900.00.

       The amount of restitution paid to any victim, collectively, shall not exceed the victim's
       total loss from the offenses of conviction.


       The Clerk of Court shall forward all restitution payments to: Small Business
       Administration, 721 I9th Street, 3rd Floor, Room 301, Denver, Colorado 30202.

       Interest:


               is waived.


               accrues as provided in 18 U.S.C § 3612(f).

       Notwithstanding any other provision of this Restitution Order or the sentence imposed,
       including the directive to make periodic payments, restitution is due in full and payable
       immediately from assets known and unknown and including assets identified in the
       Presentence Report. The Government may enforce restitution at any time.

       Ifincarcerated, the Court encourages the defendant to participate in the Bureau of
       Prisons' Inmate Financial Responsibility Program, to comply with the provisions of the
       financial plan, and to meet the defendant's financial obligation, pursuant to 28 C.F.R. §
       545.10-11.
Case 4:21-cr-00071-AWA-RJK          Document 31        Filed 07/07/22       Page 2 of 2 PageID# 145




  7.    Ifrestitution is not paid in full immediately, the defendant shall pay to the Clerk at least
        $          per month or 25 percent of net income, whichever is greater, beginning 60
        days after release from any period of confinement, or 60 days after sentencing if no
        confinement is imposed.

  8.    All payments shall be made to the Clerk of Court, United States District Court, 2400
        West Avenue, Suite 100, Newport News Virginia 23607.

  9.    Within 30 days of(a) any change of name, residence, or mailing address; and/or(b) any
        material change in economic circumstances that affects the ability to pay restitution, the
        defendant shall notify the Clerk of Court and the United States Attorney's Office,
        Financial Litigation Unit, 8000 World Trade Center, Norfolk, Virginia 23510.

  10.   No delinquent or default penalties will be imposed except upon Order of the Court.




                                                            Arenda L. Wi^nyien^^'
                                                            United States District Judge
                                                      Honorable Arenda L. Wright Allen
                                                      United States District Judge

 ENTERED this                        12022.

 at Newport News, Virginia

  WE ASK FOR THIS;                                    SEEN AND AGREED:



 Jessica D. Aber
 United States Attorney                               Marlon McKnight
                                                      Defendant


                          ^
 Brian J. Samuels
 Assistant United States Attorney                         les S. Ellenson
                                                      Counsel for Defendant

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